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HILDON LIMITED

Company number 01866557

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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)
14 Aug 2013 MR04 Satisfaction of charge 6 in full
14 Aug 2013 MR04 Satisfaction of charge 8 in full
05 Dec 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Jun 2011 SH06 Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 500,001
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Nassim Kammerer on 25 June 2010
31 Aug 2010 CH01 Director's details changed for Nassim Kammerer on 25 June 2010
31 Aug 2010 CH01 Director's details changed for Christian Leopold Heppe on 25 June 2010
27 Aug 2010 CH01 Director's details changed for Hans-Heinrich Gueth on 25 July 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,000,000
17 Aug 2010 SH03 Purchase of own shares.
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 TM01 Termination of appointment of Eva Luthi as a director
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
18 Sep 2008 363a Return made up to 30/07/08; full list of members
29 Nov 2007 363a Return made up to 30/07/07; full list of members
14 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
29 Nov 2006 363a Return made up to 30/07/06; full list of members
13 Jul 2006 AA Accounts for a medium company made up to 31 December 2005