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HILLARYS FINANCE LIMITED

Company number 04178664

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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)
25 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 13 pages (13 pages)
30 May 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
24 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Full accounts made up to 1 October 2010	View PDF Full accounts made up to 1 October 2010 - link opens in a new window - 13 pages (13 pages)
17 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	CH01	Director's details changed for John Risman on 16 February 2011	View PDF Director's details changed for John Risman on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for David Mathew Aubrey Lewis on 16 February 2011	View PDF Director's details changed for David Mathew Aubrey Lewis on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Darren Hansel Lock on 16 February 2011	View PDF Director's details changed for Mr Darren Hansel Lock on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Andrew Richard Thomas on 16 February 2011	View PDF Director's details changed for Mr Andrew Richard Thomas on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Simon Andrew Dalby on 16 February 2011	View PDF Director's details changed for Mr Simon Andrew Dalby on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Richard Thomas as a director	View PDF Appointment of Mr Andrew Richard Thomas as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	TM02	Termination of appointment of Kevin Dobson as a secretary	View PDF Termination of appointment of Kevin Dobson as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2010	TM01	Termination of appointment of Kevin Dobson as a director	View PDF Termination of appointment of Kevin Dobson as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	CH01	Director's details changed for Mr Darren Hansel Lock on 14 January 2010	View PDF Director's details changed for Mr Darren Hansel Lock on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Full accounts made up to 26 September 2008	View PDF Full accounts made up to 26 September 2008 - link opens in a new window - 14 pages (14 pages)
24 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288b	Appointment terminated director david burke	View PDF Appointment terminated director david burke - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's change of particulars / darren lock / 15/08/2008	View PDF Director's change of particulars / darren lock / 15/08/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed mr darren hansel lock	View PDF Director appointed mr darren hansel lock - link opens in a new window - 2 pages (2 pages)

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