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HILLINGDRIVE LIMITED

Company number 01360296

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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)
14 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
01 Aug 2013 TM01 Termination of appointment of James Hodgson as a director
11 Jul 2013 AD02 Register inspection address has been changed
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 5 April 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Jan Yardley as a director
03 Nov 2011 AP01 Appointment of Sebastien Mouton as a director
25 Jul 2011 AA Total exemption full accounts made up to 5 April 2011
08 Jul 2011 CH01 Director's details changed for Michael Hall on 18 August 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2010 AP01 Appointment of Michael Hall as a director
19 Aug 2010 TM01 Termination of appointment of David Jennings as a director
05 Aug 2010 AA Full accounts made up to 5 April 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Richard John Herbert Myers as a director
14 May 2010 CH01 Director's details changed for Mr Syed Rafi-Ush Shan on 1 January 2010
12 Apr 2010 88(2) Capitals not rolled up
26 Nov 2009 TM01 Termination of appointment of Lesley Butcher as a director
05 Nov 2009 AP01 Appointment of Lesley Butcher as a director
17 Sep 2009 AA Full accounts made up to 5 April 2009