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HILCO DEVELOPMENTS LIMITED

Company number 05681384

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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)
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	View PDF Termination of appointment of Andrew John Pepper as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 11 pages (11 pages)
18 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 11 pages (11 pages)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 17 February 2011	View PDF Secretary's details changed for Mr Lindsay Howard Gunn on 17 February 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AD01	Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 17 February 2010	View PDF Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 17 February 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 3 January 2009	View PDF Accounts for a dormant company made up to 3 January 2009 - link opens in a new window - 9 pages (9 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	View PDF Appointment terminated secretary robert schneiderman - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Secretary appointed lindsay howard gunn	View PDF Secretary appointed lindsay howard gunn - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	CERTNM	Company name changed hilco properties LIMITED\certificate issued on 04/09/07	View PDF Company name changed hilco properties LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	CERTNM	Company name changed incrob LIMITED\certificate issued on 09/07/07	View PDF Company name changed incrob LIMITED\certificate issued on 09/07/07 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	CERTNM	Company name changed anglia woodbuster centre LIMITED\certificate issued on 16/03/07	View PDF Company name changed anglia woodbuster centre LIMITED\certificate issued on 16/03/07 - link opens in a new window - 2 pages (2 pages)

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