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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)
21 Sep 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288c Director's change of particulars / roger waters-duke / 29/05/2009
29 May 2009 363a Return made up to 24/05/09; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 287 Registered office changed on 26/08/2008 from 16 armstrong mall southwood farnborough hants GU14 0NR
18 Jun 2008 363a Return made up to 24/05/08; full list of members
18 Jun 2008 288a Director appointed mr roger charles waters-duke
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/07
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 24/05/07; full list of members
28 Jun 2007 288c Director's particulars changed
25 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 24/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 363s Return made up to 24/05/05; full list of members
09 Feb 2005 288a New director appointed
02 Nov 2004 AUD Auditor's resignation
27 Oct 2004 AA Full accounts made up to 31 December 2003