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HILLSBOROUGH INVESTMENTS LIMITED

Company number 03396935

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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)
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Richard Charles Monro on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 16/06/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed richard charles monro
30 Jun 2008 288b Appointment terminated director david williams
16 Jun 2008 363a Return made up to 16/06/08; full list of members
16 Jun 2008 353 Location of register of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 27/06/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 27/06/06; full list of members
12 Jul 2006 288c Director's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jul 2005 363a Return made up to 27/06/05; full list of members
27 Oct 2004 288b Director resigned