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HILL TOP SECTIONS LIMITED

Company number 00988548

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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)
24 Nov 2009 CH01 Director's details changed for Gary Edwin Mayo on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Downing Street Smethwick West Midlands B66 2PA on 24 November 2009
02 Nov 2009 CH03 Secretary's details changed for Stewart Ronald Towe on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Stewart Ronald Towe on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Anthony Arthur Merrell on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Roger French on 1 October 2009
18 May 2009 288a Director appointed gary edwin mayo
18 May 2009 288a Director appointed roger french
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Feb 2009 363a Return made up to 10/11/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
02 Dec 2007 363s Return made up to 10/11/07; no change of members
29 May 2007 288a New director appointed
26 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288b Director resigned
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005