HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

Date	Type	Description	View / Download
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
03 Apr 2006	88(2)O	Ad 06/03/06--------- £ si 12500000@1	(2 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 12500000@1=12500000 £ ic 200000/12700000	(2 pages)
16 Mar 2006	123	Nc inc already adjusted 06/03/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2006	363a	Return made up to 25/01/06; full list of members	(4 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)