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HILL BISCUITS LIMITED

Company number 00088544

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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)
05 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
17 Jul 2009 363a Return made up to 04/06/09; no change of members
17 Jul 2009 288c Director's change of particulars / paul bennett / 14/08/2008
17 Jul 2009 288c Director's change of particulars / donald bennett / 14/08/2008
19 Feb 2009 288b Appointment terminated director gordon mcglone
17 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Jun 2008 363s Return made up to 04/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
02 Jul 2007 363s Return made up to 04/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2007 288a New director appointed
16 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
29 Jun 2006 363s Return made up to 04/06/06; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 04/06/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 395 Particulars of mortgage/charge
14 Sep 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 04/06/04; no change of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 169 £ sr 1@1 16/08/02
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association