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HILLANDALE CARAVAN FINANCE LIMITED

Company number 00435452

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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)
23 Oct 2012 CH01 Director's details changed for Mr David Gweryl Lloyd-Jones on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Denis Gweryl Lloyd-Jones on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mrs Christine Mary Lloyd-Jones on 23 October 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Julian Dolman as a director
10 Feb 2011 TM01 Termination of appointment of Peter Hearnshaw as a director
10 Feb 2011 AP01 Appointment of John William Kershaw as a director
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Apr 2010 SH02 Sub-division of shares on 1 April 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 01/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr David Gweryl Lloyd-Jones on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Peter John Hearnshaw on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Mrs Christine Mary Lloyd-Jones on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Julian Henry Dolman on 1 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 02/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 288a New director appointed