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HILL HOLDINGS LIMITED

Company number 04202304

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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)
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 363a Return made up to 20/04/08; full list of members
26 Jun 2007 363s Return made up to 20/04/07; full list of members
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 363s Return made up to 20/04/06; full list of members
03 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 363s Return made up to 20/04/04; full list of members
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2003 363s Return made up to 20/04/03; full list of members
12 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2002 88(2)R Ad 30/10/02--------- £ si 75000@.1=7500 £ ic 32500/40000
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 123 £ nc 1000000/1020000 07/10/02
05 May 2002 363s Return made up to 20/04/02; full list of members
02 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
15 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 26/10/01--------- £ si 12500@1=12500 £ ic 20000/32500
12 Oct 2001 88(2)R Ad 14/06/01--------- £ si 19000@1=19000 £ ic 1000/20000
03 Jul 2001 287 Registered office changed on 03/07/01 from: 82 saint john street london EC1M 4JN