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HILLIER BUCHAN LIMITED

Company number 04319231

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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)
25 Nov 2009 CH01 Director's details changed for David Hillier on 7 November 2009
25 Nov 2009 CH01 Director's details changed for Philip Buchan on 7 November 2009
14 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 08/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 08/11/06; full list of members
27 Nov 2006 288c Director's particulars changed
22 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
10 Nov 2005 363a Return made up to 08/11/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 17 bourne road bexley kent DA5 1LW
16 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 287 Registered office changed on 27/10/04 from: 10 kent house old bexley business park 19 bourne road bexley kent DA5 1LR
21 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 08/11/03; full list of members
13 May 2003 AA Total exemption full accounts made up to 30 November 2002
29 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
23 Nov 2001 287 Registered office changed on 23/11/01 from: croudace house, 97 godstone road caterham surrey CR3 6XQ
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned