HILDRETHS (CHINA & HARDWARE) LIMITED

Company number 00891587

Date	Type	Description	View / Download
15 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jan 2010	SH03	Purchase of own shares.	(3 pages)
07 Jan 2010	AP01	Appointment of Mr Martin Newell as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
17 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
05 Mar 2008	288a	Secretary appointed martin newell	(2 pages)
03 Mar 2008	288b	Appointment terminated secretary john codling	(1 page)
29 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
03 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
10 Oct 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ	(1 page)
09 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 08/12/04	(1 page)
14 Oct 2004	363s	Return made up to 21/09/04; full list of members	(6 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
29 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
10 Oct 2003	363s	Return made up to 21/09/03; full list of members	(6 pages)
18 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)