Hutchinson Lilley Services LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
IBIS (562) LIMITED
HUTCHINSON VECCHINI ASSET MANAGEMENT LIMITED
HUTCHINSON LILLEY INVESTMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03941507 |
| Record last updated | Tuesday, April 4, 2017 11:25:59 PM UTC |
| Official Address | 43 Portland Place London W1b1qh Marylebone High Street There are 334 companies registered at this street |
| Postal Code | W1B1QH |
| Sector | Activities auxiliary to financial intermediation n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 31, 2014 | Annual return | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Registry | Mar 19, 2013 | Annual return | |
| Registry | Oct 17, 2012 | Company name change | |
| Registry | Oct 17, 2012 | Change of name certificate | |
| Registry | Oct 12, 2012 | Notice of change of name nm01 - resolution | |
| Financials | Aug 24, 2012 | Annual accounts | |
| Registry | Mar 9, 2012 | Annual return | |
| Financials | Aug 4, 2011 | Annual accounts | |
| Registry | Mar 9, 2011 | Annual return | |
| Financials | Aug 5, 2010 | Annual accounts | |
| Registry | Mar 25, 2010 | Annual return | |
| Registry | Mar 25, 2010 | Change of particulars for director | |
| Registry | Mar 25, 2010 | Change of particulars for director 3941... | |
| Registry | Dec 16, 2009 | Change of accounting reference date | |
| Financials | May 14, 2009 | Annual accounts | |
| Registry | Mar 31, 2009 | Annual return | |
| Financials | Apr 28, 2008 | Annual accounts | |
| Registry | Mar 14, 2008 | Annual return | |
| Registry | Mar 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 4, 2007 | Annual return | |
| Financials | May 3, 2007 | Annual accounts | |
| Registry | May 30, 2006 | Change in situation or address of registered office | |
| Financials | May 3, 2006 | Annual accounts | |
| Registry | Mar 17, 2006 | Annual return | |
| Financials | Apr 25, 2005 | Annual accounts | |
| Registry | Mar 11, 2005 | Annual return | |
| Registry | Aug 2, 2004 | Company name change | |
| Registry | Aug 2, 2004 | Change of name certificate | |
| Registry | Jul 22, 2004 | Resignation of a secretary | |
| Registry | Jul 22, 2004 | Appointment of a secretary | |
| Registry | Jul 22, 2004 | Resignation of a director | |
| Registry | Jul 16, 2004 | Appointment of a woman as Secretary | |
| Financials | May 5, 2004 | Annual accounts | |
| Registry | Apr 28, 2004 | Annual return | |
| Registry | Feb 17, 2004 | Miscellaneous document | |
| Registry | Aug 13, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 13, 2003 | £ nc 1000/1500000 | |
| Registry | Aug 13, 2003 | Notice of increase in nominal capital | |
| Financials | Apr 23, 2003 | Annual accounts | |
| Registry | Apr 2, 2003 | Annual return | |
| Financials | Nov 5, 2002 | Annual accounts | |
| Registry | Apr 3, 2002 | Annual return | |
| Financials | Apr 30, 2001 | Annual accounts | |
| Registry | Mar 12, 2001 | Annual return | |
| Registry | Feb 14, 2001 | Resignation of a secretary | |
| Registry | Feb 14, 2001 | Appointment of a secretary | |
| Registry | Jan 25, 2001 | Resignation of one Secretary (a man) | |
| Registry | Jan 25, 2001 | Appointment of a man as Secretary | |
| Registry | Jan 8, 2001 | Change in situation or address of registered office | |
| Registry | Nov 15, 2000 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 6, 2000 | Change in situation or address of registered office | |
| Registry | Jul 20, 2000 | Adopt mem and arts | |
| Registry | Jul 20, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 20, 2000 | Notice of increase in nominal capital | |
| Registry | Jul 20, 2000 | Varying share rights and names | |
| Registry | May 2, 2000 | Company name change | |
| Registry | Apr 28, 2000 | Change of name certificate | |
| Registry | Apr 27, 2000 | Change of accounting reference date | |
| Registry | Apr 27, 2000 | Appointment of a director | |
| Registry | Apr 19, 2000 | Appointment of a director 3941... | |
| Registry | Apr 6, 2000 | Appointment of a director | |
| Registry | Apr 6, 2000 | Appointment of a secretary | |
| Registry | Apr 6, 2000 | Resignation of a secretary | |
| Registry | Apr 6, 2000 | Resignation of a director | |
| Registry | Mar 20, 2000 | Two appointments: 2 men | |
| Registry | Mar 15, 2000 | Two appointments: 2 men 3941... | |
| Registry | Mar 7, 2000 | Two appointments: 2 companies | |
