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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 Apr 2006 363s Return made up to 29/03/06; full list of members
01 Nov 2005 288a New director appointed
01 Nov 2005 AA Accounts for a small company made up to 30 September 2004
29 Jul 2005 363s Return made up to 29/03/05; full list of members
14 Oct 2004 288b Director resigned
07 Oct 2004 363s Return made up to 29/03/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
07 Aug 2003 AA Accounts for a small company made up to 30 September 2002
22 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2002 AA Accounts for a small company made up to 30 September 2001
25 Jun 2002 363s Return made up to 29/03/02; full list of members
03 Aug 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 AA Accounts for a small company made up to 29 September 2000
19 May 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 225 Accounting reference date extended from 31/03/00 to 28/09/00
28 Sep 1999 88(2)R Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
26 Jul 1999 395 Particulars of mortgage/charge
07 Apr 1999 CERTNM Company name changed hilliers waverley LIMITED\certificate issued on 08/04/99
06 Apr 1999 287 Registered office changed on 06/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288a New director appointed
29 Mar 1999 NEWINC Incorporation