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HILL'S PANEL PRODUCTS LIMITED

Company number 02563787

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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)
11 Dec 2012 CH01 Director's details changed for Keith Wardrope on 9 May 2012
17 Sep 2012 AA Full accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 28 February 2011
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a medium company made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Keith Wardrope on 30 November 2009
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Mr Richard George Mottram on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Alan Bolton on 30 November 2009
03 Jul 2009 AA Full accounts made up to 28 February 2009
02 Dec 2008 363a Return made up to 29/11/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 28 February 2008
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 04/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2008 155(6)a Declaration of assistance for shares acquisition
13 May 2008 288b Appointment terminated director malcolm hill
29 Nov 2007 363a Return made up to 29/11/07; full list of members
09 Jul 2007 AA Accounts for a medium company made up to 28 February 2007
07 Dec 2006 363a Return made up to 29/11/06; full list of members
07 Dec 2006 288c Director's particulars changed
30 Nov 2006 AA Accounts for a medium company made up to 28 February 2006
17 Jul 2006 88(2)R Ad 24/04/06--------- £ si 4713@1=4713 £ ic 100000/104713
05 Jul 2006 123 Nc inc already adjusted 24/04/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital