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HILSON MORAN PARTNERSHIP LIMITED

Company number 01233447

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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)
20 Jul 2012 MISC 288A change of date of birth roger waters-duke
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Feb 2012 AP01 Appointment of Mr Tony Morris as a director
08 Feb 2012 AP01 Appointment of Mr John Deasy as a director
08 Feb 2012 TM01 Termination of appointment of Xavier Dupeyron as a director
05 Jan 2012 MG01 Duplicate mortgage certificatecharge no:5
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Nigel Stewart Clark on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Christopher Ronald Plummer on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Roger Charles Waters-Duke on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Xavier Dupeyron on 14 June 2011
14 Jun 2011 CH03 Secretary's details changed for Virginia Ann Pocock on 14 June 2011
04 Aug 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Christopher Ronald Plummer on 24 May 2010
10 Jun 2010 CH01 Director's details changed for Nigel Stewart Clark on 24 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Roger Charles Waters-Duke on 24 May 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2