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HEWITT-HILL LIMITED

Company number 02860569

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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)
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge & debentur 01/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2004 363s Return made up to 27/09/04; full list of members
02 Sep 2004 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Nov 2002 363s Return made up to 27/09/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Oct 2000 363s Return made up to 27/09/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 August 1999
04 Oct 1999 363s Return made up to 27/09/99; no change of members
18 Aug 1999 287 Registered office changed on 18/08/99 from: 2ND floor 92 queensway bletchley milton keynes bedfordshire MK2 2RU
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
27 Apr 1999 AUD Auditor's resignation
15 Oct 1998 363s Return made up to 08/10/98; 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 08/10/98; no change of members
16 Sep 1998 287 Registered office changed on 16/09/98 from: 3 turpyn court woughton on the green milton keynes MK6 3BW
19 Mar 1998 AA Full accounts made up to 31 August 1997
20 Nov 1997 AUD Auditor's resignation