F. HILLS & SONS LIMITED

Company number 00313306

Date	Type	Description	View / Download
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	363a	Return made up to 31/05/99; full list of members	(11 pages)
10 Jun 1999	AA	Accounts for a dormant company made up to 2 January 1999	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway industrial estate bradford west yorkshire BD4 6SJ	(1 page)
12 Aug 1998	288a	New director appointed	(3 pages)
17 Jul 1998	AA	Accounts for a dormant company made up to 3 January 1998	(2 pages)
16 Jul 1998	288a	New director appointed	(4 pages)
15 Jul 1998	288b	Director resigned	(1 page)
19 Jun 1998	363a	Return made up to 31/05/98; no change of members	(7 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1997	363a	Return made up to 31/05/97; no change of members	(8 pages)
30 Apr 1997	AA	Accounts for a dormant company made up to 28 December 1996	(2 pages)
11 Jul 1996	AA	Accounts for a dormant company made up to 30 December 1995	(2 pages)
16 Jun 1996	363a	Return made up to 31/05/96; full list of members	(9 pages)
16 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Aug 1995	288	New director appointed	(8 pages)
07 Aug 1995	288	New director appointed	(8 pages)
24 Jul 1995	288	Director resigned	(4 pages)