HILDENLEA MANAGEMENT COMPANY LIMITED

Company number 01741864

Date	Type	Description	View / Download
25 Feb 2014	AP01	Appointment of Mr John Wilkinson as a director	(2 pages)
18 Feb 2014	CH03	Secretary's details changed for Mr Edward Gordon Pirie on 1 January 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from 103 Wickham Way Beckenham Kent BR3 3AP on 18 February 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of John Knox as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 110	(6 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
27 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
03 Apr 2012	AP03	Appointment of Mr Edward Gordon Pirie as a secretary	(2 pages)
12 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
28 Oct 2011	TM02	Termination of appointment of Nigel Harrison as a secretary	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
28 May 2010	AP01	Appointment of Daniel Miller as a director	(3 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
08 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Andrew Knox on 27 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Andrew Knox on 26 May 2008	(1 page)
29 Nov 2009	CH01	Director's details changed for Mr John Andrew Knox on 26 May 2008	(2 pages)
29 Nov 2009	CH01	Director's details changed for Mr John Andrew Knox on 26 May 2008	(2 pages)
29 Nov 2009	CH01	Director's details changed for John Andrew Knox on 26 May 2008	(2 pages)
29 Nov 2009	CH03	Secretary's details changed for Nigel Harrison on 4 September 2008	(2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
11 Dec 2008	363a	Return made up to 27/11/08; full list of members	(7 pages)