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ANDREW HILLAS LIMITED

Company number 03150042

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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)
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 CH01 Director's details changed for Miss Charlotte Alice Annie Hillas on 27 October 2011
26 Oct 2011 CH01 Director's details changed for Mr James Andrew Hillas on 26 October 2011
01 Sep 2011 CH01 Director's details changed for Mr James Andrew Hillas on 1 August 2011
01 Sep 2011 CH01 Director's details changed for Charlotte Alice Annie Hillas on 1 August 2011
01 Sep 2011 CH01 Director's details changed for Mr James Andrew Hillas on 1 August 2011
01 Sep 2011 CH01 Director's details changed for Charlotte Alice Annie Hillas on 1 August 2011
01 Sep 2011 CH01 Director's details changed for Victoria Elizabeth Hillas on 1 August 2011
17 Aug 2011 CH01 Director's details changed for Mr James Andrew Hillas on 1 August 2011
17 Aug 2011 CH01 Director's details changed for Charlotte Alice Annie Hillas on 1 August 2011
17 Aug 2011 CH01 Director's details changed for Charlotte Alice Annie Hillas on 1 August 2011
17 Aug 2011 CH01 Director's details changed for Victoria Elizabeth Hillas on 1 August 2011
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Feb 2011 AD01 Registered office address changed from Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW on 5 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AP01 Appointment of Victoria Elizabeth Hillas as a director
18 Feb 2010 AP01 Appointment of Charlotte Alice Annie Hillas as a director
18 Feb 2010 AP01 Appointment of Mr James Andrew Hillas as a director
18 Feb 2010 TM01 Termination of appointment of Andrew Hillas as a director
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288b Appointment terminated secretary eileen hillas
27 Aug 2009 288b Appointment terminated director eileen hillas
10 Mar 2009 363a Return made up to 23/01/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / eileen hillas / 01/08/2008