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HILL OLDRIDGE LIMITED

Company number 02674369

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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)
25 Feb 2008 288a Secretary appointed david timothy campbell pollock
25 Feb 2008 288b Appointment terminated director martin cox
25 Feb 2008 288b Appointment terminated director and secretary adam peake
01 Feb 2008 363a Return made up to 20/12/07; full list of members
16 May 2007 363s Return made up to 20/12/06; full list of members
05 Feb 2007 AA Full accounts made up to 30 April 2006
01 Dec 2006 288a New director appointed
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 363a Return made up to 20/12/05; full list of members
26 May 2006 AA Full accounts made up to 30 April 2005
11 Nov 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
05 May 2005 AA Full accounts made up to 7 April 2004
21 Feb 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2004 AA Full accounts made up to 7 April 2003
23 Feb 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 363s Return made up to 20/12/02; full list of members
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 7 April 2002
11 Feb 2002 AA Full accounts made up to 7 April 2001
10 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 395 Particulars of mortgage/charge