J.WARD HILL & COMPANY

Company number 00701408

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .01	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP .01	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP .01	(4 pages)
19 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	(1 page)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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