HICHENS, HARRISON (VENTURES) LIMITED

05888827
100 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
15 Oct 2013 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2013 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2012 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Nov 2012 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Oct 2012 accounts Annual Accounts 2 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
23 May 2012 officers Termination of appointment of director (Gary Pitts) 1 Buy now
23 May 2012 officers Appointment of director (Mr. Jeffrey Quee Quee Wong) 2 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 officers Termination of appointment of director (Gurpreet Dhillon) 1 Buy now
12 Oct 2010 officers Appointment of director (Mr. Gary Pitts) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Pankaj Bhansali) 1 Buy now
22 Sep 2010 accounts Annual Accounts 2 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mr. Pankaj Bhansali) 2 Buy now
29 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 accounts Annual Accounts 2 Buy now
19 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
19 Aug 2009 address Location of debenture register 1 Buy now
19 Aug 2009 officers Director's Change of Particulars / pankaj bhansali / 19/08/2009 / HouseName/Number was: 21 admirals court,, now: 21; Street was: 30 horselydown lane, now: admirals court, 30 hurselydown lane 1 Buy now
19 Aug 2009 address Location of register of members 1 Buy now
27 Jan 2009 officers Director appointed pankaj bhansali 2 Buy now
27 Jan 2009 officers Director appointed gurpreet singh dhillon 2 Buy now
27 Jan 2009 officers Appointment Terminated Director jeremy delmar morgan 1 Buy now
20 Jan 2009 officers Appointment Terminated Director brian rowbotham 1 Buy now
27 Oct 2008 officers Appointment Terminated Secretary richard garmon jones 1 Buy now
24 Oct 2008 officers Appointment Terminated Director adam wilson 1 Buy now
06 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 1 Buy now
04 Sep 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
04 Sep 2007 address Location of debenture register 1 Buy now
04 Sep 2007 address Location of register of members 1 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 officers New director appointed 5 Buy now
21 Aug 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
17 Aug 2006 officers New director appointed 3 Buy now
17 Aug 2006 officers New director appointed 3 Buy now
17 Aug 2006 officers New director appointed 3 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
27 Jul 2006 incorporation Incorporation Company 17 Buy now