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HILLCOT RE LIMITED

Company number 01457317

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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)
07 Jun 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	View PDF Director's details changed for Mr Thomas James Nichols on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	View PDF Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Alan John Turner on 1 October 2009	View PDF Director's details changed for Alan John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Clive Paul Thomas on 1 October 2009	View PDF Director's details changed for Mr Clive Paul Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	View PDF Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	View PDF Director's change of particulars / alan turner / 26/05/2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director max lewis	View PDF Appointment terminated director max lewis - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director stephen aldous	View PDF Appointment terminated director stephen aldous - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director albert maass	View PDF Appointment terminated director albert maass - link opens in a new window - 1 page (1 page)
23 Jul 2008	MISC	Schemes of arrangement	View PDF Schemes of arrangement - link opens in a new window - 258 pages (258 pages)
02 Jul 2008	288a	Director appointed mr clive paul thomas	View PDF Director appointed mr clive paul thomas - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288a	Director appointed thomas james nichols	View PDF Director appointed thomas james nichols - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated director david rocke	View PDF Appointment terminated director david rocke - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed gareth howard john nokes	View PDF Director appointed gareth howard john nokes - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Mar 2008	169	Gbp ic 32184478/22645924\23/01/08\gbp sr 9538554@1=9538554\	View PDF Gbp ic 32184478/22645924\23/01/08\gbp sr 9538554@1=9538554\ - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
07 Mar 2008	288a	Director appointed albert maass	View PDF Director appointed albert maass - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director jiro kasahara	View PDF Appointment terminated director jiro kasahara - link opens in a new window - 1 page (1 page)
31 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 21/12/07
17 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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