HILL HOLDINGS LIMITED

Company number 04202304

Date	Type	Description	View / Download
17 Dec 2012	AP01	Appointment of Mr Ernest Stephen Battey as a director	(2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AP03	Appointment of Mr Neil Stuart Williams as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of Julie Williams as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Julie Williams as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr Neil Stuart Williams as a director	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
26 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
06 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Miss Julie Williams on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Kieran Thomas Larkin on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Miss Julie Williams on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Richard Hill on 1 October 2009	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, unit 2 osprey house, trinity business park, trinity way chingford, london, E4 8TD	(1 page)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
14 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
06 Feb 2009	288a	Director appointed kieran larkin	(7 pages)
06 Feb 2009	288a	Director appointed julie williams	(3 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)