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00224382 LIMITED

Company number 00224382

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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)
28 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1989 287 Registered office changed on 22/03/89 from: harborne court 67/69 harborne road birmingham B15 3BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/89 from: harborne court 67/69 harborne road birmingham B15 3BU
22 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Mar 1989 CERTNM Company name changed hill bros (birmingham) LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed hill bros (birmingham) LIMITED\certificate issued on 06/03/89
16 Feb 1989 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
07 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 287 Registered office changed on 02/02/88 from: shenstone works shenstone staffs
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Request DocumentRegistered office changed on 02/02/88 from: shenstone works shenstone staffs
15 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Aug 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 May 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 26/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/86; full list of members
02 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned