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HILLS OF LEDBURY LIMITED

Company number 00794384

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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 Jul 2007 AA Accounts for a small company made up to 31 August 2006
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
14 Jul 2006 169 £ sr 130@1 30/05/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2006 363s Return made up to 14/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 August 2005
07 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Full accounts made up to 31 August 2004
14 Apr 2005 CERTNM Company name changed hill fuels LIMITED\certificate issued on 14/04/05
14 Apr 2005 288b Director resigned
03 Sep 2004 225 Accounting reference date shortened from 30/11/04 to 31/08/04
28 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 AA Full accounts made up to 30 November 2003
12 Aug 2003 AA Full accounts made up to 30 November 2002
07 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Full accounts made up to 30 November 2001
04 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 AA Full accounts made up to 30 November 2000
10 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 AA Full accounts made up to 30 November 1999
21 Jun 1999 363s Return made up to 14/06/99; full list of members
22 Apr 1999 AA Full accounts made up to 30 November 1998
17 Nov 1998 403a Declaration of satisfaction of mortgage/charge