HILLS OF SPALDING LIMITED

Company number 00380864

Date	Type	Description	View / Download
24 Sep 2013	CH01	Director's details changed for Mrs Katie Elizabeth Freeman on 1 January 2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Darryl Simpson as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(9 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
05 Oct 2011	AP01	Appointment of Mr Gavin Patrick Allmand as a director	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(8 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Katie Elizabeth Freeman on 31 August 2011	(2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(8 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
08 Sep 2009	353	Location of register of members	(1 page)
08 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Sep 2008	169	Gbp ic 5100/2550\08/09/08\gbp sr 5100@0.5=2550\	(1 page)
16 Sep 2008	288a	Director appointed mrs emma clarke allmand	(1 page)
16 Sep 2008	288a	Director appointed mrs katie elizabeth freeman	(1 page)
11 Sep 2008	363a	Return made up to 07/09/08; full list of members	(6 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
24 Jul 2008	288b	Appointment terminated director elizabeth hall	(1 page)
24 Jul 2008	122	Div	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)

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