JOSEPH HILLARY LIMITED

Company number 00514547

Date	Type	Description	View / Download
11 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: station works aspatria wigton cumbria CA7 3JW	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	363s	Return made up to 07/05/06; full list of members	(6 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
28 Jun 2005	363s	Return made up to 07/05/05; full list of members	(8 pages)
05 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Sep 2004	169	£ ic 15600/8575 19/08/04 £ sr 7025@1=7025	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jun 2004	363s	Return made up to 07/05/04; full list of members	(9 pages)

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