Advanced company searchLink opens in new window

BILL HILL & PARTNERS LIMITED

Company number 02640667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2000 363s Return made up to 27/08/00; full list of members
16 Nov 1999 363s Return made up to 27/08/99; no change of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: 1 greentiles boxhill road tadworth surrey KT20 7JE
01 Oct 1999 AA Full accounts made up to 30 September 1998
30 Sep 1998 363s Return made up to 27/08/98; no change of members
28 Sep 1998 288b Director resigned
29 Apr 1998 AA Full accounts made up to 30 September 1997
10 Nov 1997 288a New secretary appointed
10 Nov 1997 363s Return made up to 27/08/97; full list of members
05 Aug 1997 288b Secretary resigned
13 Jan 1997 88(2)R Ad 06/01/97--------- £ si 39860@1=39860 £ ic 140/40000
10 Jan 1997 88(2)R Ad 16/10/96--------- £ si 40@1=40 £ ic 100/140
24 Dec 1996 288a New secretary appointed;new director appointed
24 Dec 1996 288a New director appointed
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1996 123 £ nc 100/49100 06/12/96
17 Dec 1996 AA Full accounts made up to 30 September 1996
29 Nov 1996 287 Registered office changed on 29/11/96 from: 1ST floor ruskin house 40/41 museum street london WC1A 1LT
01 Nov 1996 363s Return made up to 27/08/96; full list of members
30 Jul 1996 AA Full accounts made up to 30 September 1995
27 Oct 1995 363s Return made up to 27/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/95; no change of members
24 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995