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HILLYERS WAVERLEY LIMITED

Company number 03742221

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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)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH06	Cancellation of shares. Statement of capital on 15 November 2010 GBP 95	View PDF Cancellation of shares. Statement of capital on 15 November 2010 GBP 95 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 18 October 2010	View PDF Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Sandra Ann Boxall on 29 March 2010	View PDF Director's details changed for Sandra Ann Boxall on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Carole Yvonne Toovey on 29 March 2010	View PDF Director's details changed for Carole Yvonne Toovey on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	288b	Appointment terminated director michael schwark	View PDF Appointment terminated director michael schwark - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288c	Director's change of particulars / sandra boxall / 29/03/2009	View PDF Director's change of particulars / sandra boxall / 29/03/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom	View PDF Registered office changed on 08/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom - link opens in a new window - 1 page (1 page)
08 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 14 haydon place guildford surrey GU1 4LL	View PDF Registered office changed on 28/08/2008 from 14 haydon place guildford surrey GU1 4LL - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	363s	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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