HILDING ANDERS UK PLC

Company number 01542147

Date	Type	Description	View / Download
30 Nov 2006	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
05 Jul 2006	363s	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
02 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jun 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
09 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
09 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
24 Jul 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)