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EIGHT HILLMARTON ROAD LIMITED

Company number 02295098

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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 Oct 2010 TM02 Termination of appointment of Ronesh Bhowmick as a secretary
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ronesh Bhowmick on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Roy Shand on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Bettina Jeppesen on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Brian Matthew Boylan on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Dr Mai Wakatsuki on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Mark Julian Ormond Harrell on 5 April 2010
25 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 10/03/09; full list of members
23 Sep 2008 363s Return made up to 10/03/08; no change of members
  • 363(287) ‐ Registered office changed on 23/09/08
03 Jul 2008 288a Director and secretary appointed ronesh bhowmick
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 363s Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/03/07
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Apr 2006 363s Return made up to 10/03/06; full list of members
27 Apr 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004