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HILL MEYER ALLEN GROUP LIMITED

Company number 03813854

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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)
04 Oct 2007 363a Return made up to 26/07/06; full list of members
04 Oct 2007 353 Location of register of members
21 Jul 2007 288a New director appointed
06 Jan 2007 AA Accounts for a small company made up to 31 May 2006
06 Jul 2006 287 Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
16 Feb 2006 AA Accounts for a small company made up to 31 May 2005
05 Sep 2005 363s Return made up to 26/07/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 31 May 2004
29 Oct 2004 363s Return made up to 26/07/04; full list of members
28 May 2004 88(2)R Ad 13/02/04--------- £ si 8333@1=8333 £ ic 25000/33333
28 May 2004 288a New director appointed
27 Mar 2004 AA Accounts for a small company made up to 31 May 2003
26 Feb 2004 288a New secretary appointed
31 Jan 2004 169 £ ic 50000/25000 23/12/03 £ sr 25000@1=25000
13 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2004 287 Registered office changed on 13/01/04 from: 40 victoria road barnsley yorkshire S70 2BU
13 Jan 2004 288b Secretary resigned;director resigned
26 Sep 2003 363s Return made up to 26/07/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 31 May 2002
19 Aug 2002 363s Return made up to 26/07/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 31 May 2001
13 Nov 2001 287 Registered office changed on 13/11/01 from: the old chapel chapel street ardsley barnsley south yorkshire S71 5AY
10 Sep 2001 363s Return made up to 26/07/01; full list of members
10 Sep 2001 363(287) Registered office changed on 10/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/01
10 Sep 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed