C.E. HILL & CO. LTD

Company number 04353557

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(4 pages)
31 Oct 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Damian Charles Courtney Hill as a director on 1 August 2014	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,000	(3 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	(3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
27 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
27 Feb 2013	CH01	Director's details changed for Charles Edmund Hill on 15 February 2012	(2 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
23 Dec 2011	CERTNM	Company name changed C.E. hill & co. (Uk) LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
12 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH01	Director's details changed for Charles Edmund Hill on 1 October 2009	(2 pages)
12 Feb 2010	CH03	Secretary's details changed for Mr Damian Charles Courtney Hill on 1 October 2009	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Mar 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)

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