HILLS BOOKS LIMITED

Company number 01418170

Date	Type	Description	View / Download
21 Mar 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
08 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
13 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Feb 2003	123	Nc inc already adjusted 31/01/03	(2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: clayflatts trading estate workington cumbria CA14 2TQ	(1 page)
07 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 31/01/03	(1 page)
06 Feb 2003	CERTNM	Company name changed hills news & books LIMITED\certificate issued on 06/02/03	(2 pages)
21 Jun 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
22 Apr 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
24 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
09 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
05 Mar 1999	363s	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
17 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
28 Jun 1997	AA	Accounts for a dormant company made up to 31 May 1997	(4 pages)
22 Apr 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)