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HILLARD ROOMS LIMITED

Company number 04291772

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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)
16 Jan 2006 363s Annual return made up to 21/09/05
11 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
05 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
01 Oct 2004 363s Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Dec 2003 363s Annual return made up to 21/09/03
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
17 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
15 Oct 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
04 Oct 2002 363s Annual return made up to 21/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 287 Registered office changed on 18/10/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
21 Sep 2001 NEWINC Incorporation