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HILARY AND ROSE LTD

Company number 03309144

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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)
09 May 2012	CERTNM	Company name changed excellias management LTD\certificate issued on 09/05/12 CONNOT ‐	View PDF Company name changed excellias management LTD\certificate issued on 09/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 1 page (1 page)
22 Feb 2012	CERTNM	Company name changed vmcl LIMITED\certificate issued on 22/02/12 CONNOT ‐	View PDF Company name changed vmcl LIMITED\certificate issued on 22/02/12 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	CH01	Director's details changed for Vernon Rees Manfield on 30 January 2011	View PDF Director's details changed for Vernon Rees Manfield on 30 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 09/09/2011	View PDF Resolutions RES13 ‐ Shares subdivided 09/09/2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH02	Sub-division of shares on 9 September 2011	View PDF Sub-division of shares on 9 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	TM02	Termination of appointment of Janet Harry as a secretary	View PDF Termination of appointment of Janet Harry as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Mr Robert Vernon Manfield as a director	View PDF Appointment of Mr Robert Vernon Manfield as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Vernon Rees Manfield on 31 January 2010	View PDF Director's details changed for Vernon Rees Manfield on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Janet Anne Harry on 30 January 2010	View PDF Secretary's details changed for Janet Anne Harry on 30 January 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Vernon Rees Manfield on 1 October 2009	View PDF Director's details changed for Vernon Rees Manfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288c	Director's change of particulars / vernon manfield / 01/01/2009	View PDF Director's change of particulars / vernon manfield / 01/01/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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