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HILL BILLY LIMITED

Company number 03346775

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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)
05 Aug 2010 TM01 Termination of appointment of Terry Hale as a director
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 07/04/09; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 07/04/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / robert ledger / 25/03/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 88(2)O Ad 23/11/06--------- £ si 590000@1.017
08 May 2007 363a Return made up to 07/04/07; full list of members
08 May 2007 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: unit 32 joseph wilson industrial estate, millstrood road whitstable kent CT5 3PS
08 May 2007 190 Location of debenture register
27 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
21 Dec 2006 123 Nc inc already adjusted 23/11/06
21 Dec 2006 88(2)R Ad 23/11/06--------- £ si 600000@1=600000 £ ic 2/600002
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 288b Secretary resigned