HILLS RETAIL STORES LIMITED

Company number 02904363

Date	Type	Description	View / Download
16 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Mr Richard David Hall on 1 March 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
08 Sep 2009	190	Location of debenture register	(1 page)
08 Sep 2009	353	Location of register of members	(1 page)
13 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
11 Mar 2009	353	Location of register of members	(1 page)
11 Mar 2009	190	Location of debenture register	(1 page)
16 Sep 2008	288a	Director appointed mr richard david hall	(1 page)
16 Sep 2008	288a	Director appointed mr john edward hall	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 2 bridge street spalding lincolnshire PE11 1XA	(1 page)
11 Sep 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
14 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Aug 2008	88(2)	Ad 07/07/08\gbp si 5100@1=5100\gbp ic 100/5200\	(2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap bi £5,000 07/07/2008	(2 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 18/19 broad street spalding lincs PE11 1TB	(2 pages)
24 Jul 2008	288b	Appointment terminated director david turner	(1 page)
03 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
15 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)

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