HILLENDALE HOLDINGS LIMITED

Company number 04229542

Date	Type	Description	View / Download
14 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
17 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
10 Jun 2008	353	Location of register of members	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 2A churchill way lomeshay estate nelson BB9 6LL	(1 page)
10 Jun 2008	190	Location of debenture register	(1 page)
09 Jun 2008	288b	Appointment Terminated Director dennis smith	(1 page)
06 Aug 2007	363s	Return made up to 06/06/07; change of members	(8 pages)
06 Aug 2007	363(288)	Director's particulars changed
23 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Oct 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(13 pages)
21 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)