HILLSIDE (SHARED SERVICES) LIMITED

Company number 03958393

Date	Type	Description	View / Download
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(5 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(5 pages)
22 Dec 2014	AP01	Appointment of Mr Richard Kingsley Smith as a director on 16 December 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of William Wolfe Roseff as a director on 29 September 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Peter Coates as a director on 29 September 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of John Fitzgerald Coates as a director on 29 September 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Denise Coates as a director on 29 September 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Simon Galletley as a director on 29 September 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Andrew Pointon as a director on 29 September 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Simon John Adlington as a director on 29 September 2014	(2 pages)
26 Sep 2014	CC04	Statement of company's objects	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Sep 2014	CERTNM	Company name changed hillside (new media) LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-25	(2 pages)
25 Sep 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2014	AA	Full accounts made up to 30 March 2014	(25 pages)
30 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(7 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)