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JOHN HILL HOLDINGS LIMITED

Company number 00606331

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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)
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 363s Return made up to 14/12/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 30 June 2004
17 Feb 2005 363s Return made up to 14/12/04; full list of members
18 Sep 2004 395 Particulars of mortgage/charge
13 Apr 2004 AA Accounts for a small company made up to 30 June 2003
13 Apr 2004 288a New director appointed
20 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 14/12/03; full list of members
07 Nov 2003 AA Accounts for a small company made up to 30 June 2002
11 Dec 2002 363s Return made up to 14/12/02; full list of members
26 Jul 2002 395 Particulars of mortgage/charge
31 May 2002 AA Full accounts made up to 30 June 2001
27 Dec 2001 363s Return made up to 14/12/01; full list of members
26 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 AA Full accounts made up to 30 June 2000
14 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 363s Return made up to 14/12/00; full list of members
19 Aug 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Nov 1999 AA Full accounts made up to 30 June 1999
15 Oct 1999 395 Particulars of mortgage/charge