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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)
06 Jun 2008 AA Full accounts made up to 28 September 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
31 Aug 2007 288c Director's particulars changed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2007 AA Full accounts made up to 29 September 2006
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
24 Apr 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 13/03/07; full list of members
22 May 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 363a Return made up to 13/03/06; full list of members
08 Mar 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
30 Nov 2005 288a New secretary appointed;new director appointed