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HILLS NUMBERPLATE HOLDINGS LIMITED

Company number 04227068

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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)
07 Feb 2013	CH01	Director's details changed for Mr Timothy Alexander Robert Eakin on 7 February 2013	View PDF Director's details changed for Mr Timothy Alexander Robert Eakin on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Noel Thomas George Eakin on 5 February 2013	View PDF Director's details changed for Noel Thomas George Eakin on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Richard Ivor Taffinder on 29 June 2012	View PDF Director's details changed for Richard Ivor Taffinder on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mrs Kathryn Anne Jenkins on 29 June 2012	View PDF Secretary's details changed for Mrs Kathryn Anne Jenkins on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for Mrs Kathryn Anne Jenkins on 29 June 2012	View PDF Director's details changed for Mrs Kathryn Anne Jenkins on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
22 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
13 Jun 2011	AP01	Appointment of Mr Martin Jack Reuben as a director	View PDF Appointment of Mr Martin Jack Reuben as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,788,897	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 1,788,897 - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 1,251,897	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 1,251,897 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Mar 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 1,988,897	View PDF Statement of capital following an allotment of shares on 10 June 2010 GBP 1,988,897 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,850,000	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 1,850,000 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AP01	Appointment of Mr Timothy Alexander Robert Eakin as a director	View PDF Appointment of Mr Timothy Alexander Robert Eakin as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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