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HILL HOUSE SOUTHWELL LIMITED

Company number 04187349

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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)
18 Apr 2013 TM01 Termination of appointment of Roger Bell as a director
07 Apr 2013 CH01 Director's details changed for Mr Nicholas Frank Scholes on 7 April 2013
07 Apr 2013 TM01 Termination of appointment of Roger Bell as a director
24 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
05 Oct 2012 AP01 Appointment of Margaret Louise Henson as a director
30 Jul 2012 MEM/ARTS Memorandum and Articles of Association
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 AP01 Appointment of Mrs Ann Stewart Scruby as a director
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Elisabeth Jean Froggatt on 17 March 2010
26 Mar 2010 CH01 Director's details changed for John Nettleship on 17 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Nicholas Frank Scholes on 17 March 2010
26 Mar 2010 CH01 Director's details changed for Gerald Richard Gray Berwick on 17 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Roger John Bell on 17 March 2010
28 Jan 2010 AP01 Appointment of Mr Robert James Whittrick as a director
27 Jan 2010 TM01 Termination of appointment of Keith Woodcock as a director
12 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
27 Apr 2009 363a Return made up to 26/03/09; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
10 Apr 2008 363a Return made up to 26/03/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 31 August 2007