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HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED

Company number 01874564

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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)
01 Apr 2008 288a Director appointed mr john christopher humphreys
18 Mar 2008 288b Appointment terminated director christopher burr
12 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 190 Location of debenture register
06 Mar 2008 353 Location of register of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
12 Oct 2007 288b Secretary resigned
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New secretary appointed
16 Apr 2007 288b Director resigned
12 Apr 2007 363a Return made up to 01/03/07; full list of members
19 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Aug 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 01/03/06; full list of members
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
23 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 288c Director's particulars changed
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003