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J F HILLEBRAND (1983) LIMITED

Company number 01741858

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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)
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 29/05/09; full list of members
20 Feb 2009 288b Appointment terminated director christophe bernard
17 Jun 2008 363a Return made up to 29/05/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 CERTNM Company name changed J.F.hillebrand (U.K.) LIMITED\certificate issued on 07/09/07
25 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 29/05/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: star house pudding lane maidstone kent ME14 1LT
20 Jul 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 29/05/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 29/05/05; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 29/05/04; full list of members
25 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New secretary appointed