FREDERICK HIAM,LIMITED

Company number 00205738

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of Charles Tom Coulter Hancock as a director on 14 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 300,000	(8 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
07 Dec 2015	AD01	Registered office address changed from Manor Farm Ixworth Thorpe Bury St Edmunds Suffolk IP31 1QH to Frederick Hiam Limited Brandon Fields Brandon Suffolk IP27 0SE on 7 December 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 300,000	(8 pages)
19 Dec 2014	CC04	Statement of company's objects	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
05 Dec 2014	MR01	Registration of charge 002057380004, created on 28 November 2014	(9 pages)
26 Mar 2014	AP01	Appointment of Mr Lindsay Harrison Hargreaves as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 300,000	(7 pages)
03 Jan 2014	TM01	Termination of appointment of Jane Wilson as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of John Wilson as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Olive Wilson as a director	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
13 Sep 2013	MR01	Registration of charge 002057380003	(10 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
26 Apr 2012	AP01	Appointment of Mr Ashley Paul Malpass as a director	(2 pages)
26 Apr 2012	AP03	Appointment of Mr Ashley Paul Malpass as a secretary	(1 page)
26 Apr 2012	TM02	Termination of appointment of Clive Malpass as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(25 pages)