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THE HILLARYS GROUP LIMITED

Company number 04140621

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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)
12 Jan 2007 363a Return made up to 12/01/07; full list of members
23 May 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
12 Jan 2006 363a Return made up to 12/01/06; full list of members
30 Nov 2005 288a New secretary appointed;new director appointed
29 Nov 2005 288b Secretary resigned
01 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
16 May 2005 288a New director appointed
26 Apr 2005 AA Full accounts made up to 1 October 2004
11 Feb 2005 363s Return made up to 12/01/05; full list of members
30 Dec 2004 288b Director resigned
14 Sep 2004 88(2)R Ad 30/07/04--------- £ si 7736@.1=773 £ ic 171047/171820
08 Sep 2004 363s Return made up to 12/01/04; change of members; amend
25 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 30/07/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288a New director appointed
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 155(6)b Declaration of assistance for shares acquisition
17 Aug 2004 155(6)a Declaration of assistance for shares acquisition
17 Aug 2004 288a New director appointed
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge