HILLENDALE LR LIMITED

Company number 03326226

Date	Type	Description	View / Download
24 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
29 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2014	AD02	Register inspection address has been changed	(1 page)
28 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2014	MISC	S 519	(2 pages)
20 May 2014	MISC	Section 519	(2 pages)
07 May 2014	AP03	Appointment of Karen Anderson as a secretary	(2 pages)
07 May 2014	AD01	Registered office address changed from , 2a Churchill Way, Lomeshaye Business Park, Nelson, Lancashire, BB9 6LL on 7 May 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Robert Thomas Forrester as a director	(2 pages)
06 May 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
06 May 2014	AP01	Appointment of Michael Sherwin as a director	(2 pages)
06 May 2014	AP01	Appointment of Karen Anderson as a director	(2 pages)
06 May 2014	AP01	Appointment of David Paul Crane as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Sharon Collins as a director	(1 page)
06 May 2014	TM01	Termination of appointment of John Kerr as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Lee Collins as a director	(1 page)
06 May 2014	TM02	Termination of appointment of John Kerr as a secretary	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,000	(4 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
26 Nov 2012	AP01	Appointment of Ms Sharon Louise Collins as a director	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/09/2012	(2 pages)