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HILLTAKE LIMITED

Company number 01979128

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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)
13 Apr 2014 TM01 Termination of appointment of Janet Harmer as a director
13 Apr 2014 TM01 Termination of appointment of Eileen Milliken as a director
28 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 5 Aveley Lane Farnham Surrey GU9 8PN on 23 May 2011
22 May 2011 AP03 Appointment of Mr David Paul Lucas as a secretary
22 May 2011 TM02 Termination of appointment of Bernard Whelan as a secretary
17 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Eileen Sandra Milliken on 12 June 2010
23 Jul 2010 CH01 Director's details changed for Janet Margaret Harmer on 12 June 2010
23 Jul 2010 CH01 Director's details changed for Sandra King on 12 June 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
19 Jun 2009 288c Secretary's change of particulars / bernard whelan / 18/06/2009
18 Jun 2009 363a Return made up to 12/06/09; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
23 Jun 2008 363a Return made up to 12/06/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from 5 aveley lane farnham surrey GU9 8PN
15 Apr 2008 287 Registered office changed on 15/04/2008 from 4 bramley croft tower road hindhead surrey GU26 6ST