HILLS NUMBERPLATE HOLDINGS LIMITED

Company number 04227068

Date	Type	Description	View / Download
26 Aug 2009	288c	Director and secretary's change of particulars / kathryn jenkins / 01/06/2009	(1 page)
19 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(29 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
18 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
10 Sep 2008	288b	Appointment terminated director michael cordell	(1 page)
10 Sep 2008	288a	Director appointed mrs kathryn anne jenkins	(1 page)
10 Sep 2008	288b	Appointment terminated secretary michael cordell	(1 page)
10 Sep 2008	288a	Secretary appointed mrs kathryn anne jenkins	(1 page)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
27 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(28 pages)
27 May 2008	395	Duplicate mortgage certificatecharge no:1	(4 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Nov 2007	123	£ nc 2000000/5000000 19/09/07	(2 pages)
29 Aug 2007	88(2)R	Ad 01/08/07-28/08/07 £ si 5000001@.1=500000 £ ic 523017/1023017	(2 pages)
13 Jun 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jun 2007	53	Application for reregistration from PLC to private	(1 page)
13 Jun 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
15 May 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 2330172@.1=233017 £ ic 290000/523017	(2 pages)
10 Apr 2007	123	£ nc 500000/2000000 20/03/07	(2 pages)
03 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(29 pages)
19 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)

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