HILL WOOLHOUSE LIMITED

Company number 02883067

Date	Type	Description	View / Download
23 Sep 2010	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010	(1 page)
20 Sep 2010	TM01	Termination of appointment of Martin Coles as a director	(1 page)
07 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(21 pages)
29 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Martin John Coles on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Mark Richard England on 29 January 2010	(2 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Mar 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
30 Mar 2009	288a	Secretary appointed mr matthew warwick gasser	(1 page)
30 Mar 2009	288b	Appointment terminated secretary john baker	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Apr 2008	288a	Secretary appointed john hugh baker	(2 pages)
03 Apr 2008	288a	Director appointed mark richard england	(2 pages)
31 Mar 2008	288b	Appointment terminated director charles hill	(1 page)
31 Mar 2008	288b	Appointment terminated director richard dunhill	(1 page)
31 Mar 2008	288b	Appointment terminated director michael leonard	(1 page)
31 Mar 2008	288b	Appointment terminated director rupert thornton	(1 page)
31 Mar 2008	288b	Appointment terminated director and secretary roger woolhouse	(1 page)
31 Mar 2008	288a	Director appointed martin john coles	(2 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 67 saint pauls street leeds west yorkshire LS1 2TE	(1 page)
25 Feb 2008	363a	Return made up to 22/12/07; full list of members	(6 pages)
25 Feb 2008	288c	Director's change of particulars / michael leonard / 01/12/2007	(2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)

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