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HILL MEYER ALLEN LIMITED

Company number 02378671

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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)
24 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Sep 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
20 Oct 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
26 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU	View PDF Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU - link opens in a new window - 1 page (1 page)
13 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/03	View PDF Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/03 - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2002	363s	Return made up to 17/08/02; full list of members	View PDF Return made up to 17/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: the old chapel chapel street ardsley barnsley south yorks S71 5AY	View PDF Registered office changed on 09/11/01 from: the old chapel chapel street ardsley barnsley south yorks S71 5AY - link opens in a new window - 1 page (1 page)
04 Oct 2001	363s	Return made up to 17/08/01; full list of members	View PDF Return made up to 17/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)

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