HILTON-BAIRD COLLECTION SERVICES LIMITED

Company number 04319452

Date	Type	Description	View / Download
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 5,212	(3 pages)
17 Jun 2015	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 17 June 2015	(1 page)
27 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Mr Alexander James Hilton-Baird as a director on 27 June 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 5,002 ANNOTATION Clarification a second filed AR01 was registered on 21ST August 2015	(5 pages)
06 Nov 2013	AAMD	Amended accounts made up to 30 November 2012	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
15 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 ANNOTATION Clarification a second filed AR01 was registered on 21ST August 2015	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
24 Apr 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(1 page)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
12 Jul 2011	CH01	Director's details changed for Jenni Baird on 17 December 2010	(2 pages)
12 Jul 2011	CH01	Director's details changed for Alan Baird on 17 December 2010	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Alan Baird on 17 December 2010	(1 page)
05 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(13 pages)
27 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(10 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Jan 2009	363a	Return made up to 08/11/08; no change of members	(4 pages)