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HILL BROTHERS (CHICHESTER) LIMITED

Company number 01180441

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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 Mar 2012 SH08 Change of share class name or designation
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Sep 2011 CH03 Secretary's details changed for Kevin John Hill on 31 August 2011
08 Sep 2011 CH01 Director's details changed for Kevin John Hill on 31 August 2011
08 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Kevin John Hill on 31 August 2010
01 Sep 2010 CH01 Director's details changed for Peter Geoffrey Hill on 31 August 2010
24 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
24 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
24 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
24 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
27 May 2010 AA Accounts for a medium company made up to 31 December 2009
28 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
10 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Sep 2009 288c Director's change of particulars / peter hill / 30/08/2009
10 Sep 2009 288c Director and secretary's change of particulars / kevin hill / 30/08/2009
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
22 Dec 2008 287 Registered office changed on 22/12/2008 from, c/o t w m solicitors, kingshade walk, 123 high street, epsom surrey, KT19 8AY
13 Nov 2008 363a Return made up to 31/08/08; full list of members