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GEORGE HILL HOLDINGS LIMITED

Company number 02159317

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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)
30 Apr 2013	CH03	Secretary's details changed for Mr Simon John Edward Drake on 28 April 2013	View PDF Secretary's details changed for Mr Simon John Edward Drake on 28 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH01	Director's details changed for Mrs Sara Morley on 28 April 2013	View PDF Director's details changed for Mrs Sara Morley on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Sheila Gwendolen Hill on 28 April 2013	View PDF Director's details changed for Sheila Gwendolen Hill on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Simon John Edward Drake on 28 April 2013	View PDF Director's details changed for Mr Simon John Edward Drake on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
26 Mar 2013	TM01	Termination of appointment of Harold Hill as a director	View PDF Termination of appointment of Harold Hill as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Andrew Carter as a director	View PDF Termination of appointment of Andrew Carter as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 471,786	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 471,786 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 466,786	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 466,786 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
12 Jan 2011	CH01	Director's details changed for Sara Basra on 1 January 2011	View PDF Director's details changed for Sara Basra on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 466,786	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 466,786 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 461,786	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 461,786 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 455,786	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 455,786 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 455,786	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 455,786 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 455,786	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 455,786 - link opens in a new window - 2 pages (2 pages)

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