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HILLMERE MANAGEMENT LIMITED

Company number 00942636

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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)
06 Feb 2013 AUD Auditor's resignation
05 Feb 2013 AA Full accounts made up to 30 April 2012
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 April 2011
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mrs Erica Towsey on 16 November 2011
19 Jan 2011 AP01 Appointment of Mrs Erica Towsey as a director
18 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 Jan 2011 AD02 Register inspection address has been changed from C/O Grasmere 11 Hunters Way Park Hill Croydon Surrey CR0 5JJ
15 Dec 2010 AP03 Appointment of Mr David Ellis as a secretary
14 Dec 2010 AD01 Registered office address changed from Grasmere 11 Hunters Way Croydon Surrey CR0 5JJ on 14 December 2010
14 Dec 2010 TM01 Termination of appointment of John Miller as a director
14 Dec 2010 TM02 Termination of appointment of John Miller as a secretary
01 Dec 2010 AA Full accounts made up to 30 April 2010
05 Nov 2009 AA Full accounts made up to 30 April 2009
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Ann-Marie Franklin on 30 October 2009
30 Oct 2009 CH01 Director's details changed for John Rory Thomas Miller on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Richard Guest on 30 October 2009
30 Oct 2009 CH01 Director's details changed for David Ellis on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Stephen Cuthbert Collingwood on 30 October 2009
29 Apr 2009 288a Secretary appointed john rory thomas miller
29 Apr 2009 288b Appointment terminated secretary christopher nelson