HITCHIN INVESTMENT COMPANY LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)Amended document
2013-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)Amended document
2001-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-16 · Annual Return
(E)Memorandum of satisfaction
1992-07-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)Annual return
1989-04-11 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)Annual return
1986-09-11 · Annual Return
(E)Annual return
1986-09-11 · Annual Return
(E)Memorandum of satisfaction
1985-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-05 · Other
(E)Certificate of Registration of Charge
1985-07-05 · Charges
(E)Annual return
1985-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-22 · Address Change
(E)Annual return
1981-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-28 · Other
(E)Certificate of Registration of Charge
1981-07-28 · Charges
(E)Notice of registered office and any change thereof
1979-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)Amended document | Other | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)Amended document | Other | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-22 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 |
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