HILL HOLDINGS LIMITED

Company number 04202304

Date	Type	Description	View / Download
14 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
26 Jun 2007	363s	Return made up to 20/04/07; full list of members	(6 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
16 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
11 May 2006	363s	Return made up to 20/04/06; full list of members	(6 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
25 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2004	363s	Return made up to 20/04/04; full list of members	(6 pages)
06 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
03 Jun 2003	363s	Return made up to 20/04/03; full list of members	(6 pages)
12 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
12 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 75000@.1=7500 £ ic 32500/40000	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
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 Document
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 Document
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2002	123	£ nc 1000000/1020000 07/10/02	(1 page)
05 May 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
15 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
16 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 12500@1=12500 £ ic 20000/32500	(2 pages)
12 Oct 2001	88(2)R	Ad 14/06/01--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 82 saint john street london EC1M 4JN	(1 page)
03 Jul 2001	88(2)R	Ad 08/06/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)