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HILL PEMBERTON CONTROLS LIMITED

Company number 03671294

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Alex Paul Pemberton on 1 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Melany Pemberton as a director
23 Nov 2010 AP03 Appointment of Mr Alex Paul Pemberton as a secretary
23 Nov 2010 TM02 Termination of appointment of Melany Pemberton as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Melany Louise Pemberton on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Alex Paul Pemberton on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 287 Registered office changed on 27/07/07 from: the lawns 28 gedling road carlton nottingham NG4 3FJ
11 Dec 2006 363a Return made up to 20/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 20/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 20/11/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 20/11/03; full list of members