- Company Overview for HILLANDS LIMITED (02378585)
- Filing history for HILLANDS LIMITED (02378585)
- People for HILLANDS LIMITED (02378585)
- Charges for HILLANDS LIMITED (02378585)
- Registers for HILLANDS LIMITED (02378585)
- More for HILLANDS LIMITED (02378585)
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) |
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06 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
02 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
24 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
06 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
05 Oct 2011 | CH01 | Director's details changed for Michael William Clark on 5 October 2011 | |
08 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
30 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
06 Jul 2010 | AP01 | Appointment of David William Lindley Penn as a director | |
08 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
06 Oct 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
15 Jul 2009 | 288c | Director and secretary's change of particulars / gay richardson / 29/06/2009 | |
19 Feb 2009 | 363a | Return made up to 11/09/08; full list of members | |
21 Aug 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
14 Aug 2008 | 288b | Appointment terminate, director and secretary elizabeth anne barker logged form | |
14 Aug 2008 | RESOLUTIONS |
Resolutions
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14 Aug 2008 | 288b | Appointment terminated director michael barker | |
14 Aug 2008 | 288b | Appointment terminated director richard halhead | |
14 Aug 2008 | 288a | Director appointed michael william clark | |
14 Aug 2008 | 288a | Director and secretary appointed gay valerie richardson | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from hillam house farm hillam lane cockerham lancaster LA2 0DY | |
07 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
18 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |