HILL'S PANEL PRODUCTS LIMITED

Company number 02563787

Date	Type	Description	View / Download
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Redes 24/04/06
05 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(3 pages)
15 Jun 2005	AA	Accounts for a medium company made up to 28 February 2005	(19 pages)
10 Mar 2005	288a	New director appointed	(1 page)
17 Feb 2005	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jul 2004	AA	Accounts for a medium company made up to 28 February 2004	(18 pages)
13 Jan 2004	363s	Return made up to 29/11/03; full list of members	(8 pages)
26 Jun 2003	AA	Accounts for a medium company made up to 28 February 2003	(18 pages)
20 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Aug 2002	AA	Accounts for a medium company made up to 28 February 2002	(18 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	AA	Accounts for a medium company made up to 28 February 2001	(17 pages)
12 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 2001	AUD	Auditor's resignation	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)