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B. & T. HICKS (TRANSPORT) LIMITED

Company number 01119401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2007 363a Return made up to 06/09/07; full list of members
21 Dec 2007 353 Location of register of members
02 Aug 2007 AA Accounts for a medium company made up to 31 January 2007
24 Jan 2007 363a Return made up to 06/09/06; full list of members
28 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
12 Dec 2005 363a Return made up to 06/09/05; full list of members
01 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
21 Oct 2005 288c Director's particulars changed
13 Sep 2004 363s Return made up to 06/09/04; full list of members
02 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
20 Jan 2004 363a Return made up to 06/09/03; full list of members
14 Dec 2003 353 Location of register of members
05 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2003 128(4) Notice of assignment of name or new name to shares
06 Aug 2003 AA Accounts made up to 31 January 2003
30 Oct 2002 363s Return made up to 06/09/02; full list of members
30 May 2002 AA Accounts made up to 31 January 2002
18 Sep 2001 363s Return made up to 06/09/01; full list of members
18 Sep 2001 AA Accounts for a medium company made up to 31 January 2001
19 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/09/00
  • 363(190) ‐ Location of debenture register address changed
29 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
12 Oct 1999 AA Accounts for a medium company made up to 31 January 1999
14 Sep 1999 363s Return made up to 06/09/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Apr 1999 395 Particulars of mortgage/charge
22 Oct 1998 AA Accounts for a medium company made up to 31 January 1998