HILLS COMPONENTS LIMITED

Company number 01122094

Date	Type	Description	View / Download
31 Jan 2007	288a	New secretary appointed	(1 page)
31 Jan 2007	363s	Return made up to 31/03/06; full list of members; amend 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/04/05	(3 pages)
10 May 2004	AA	Accounts for a medium company made up to 31 October 2003	(14 pages)
21 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
05 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
19 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Two dividends 02/12/03
19 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)

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