C.E. HILL & CO. LTD

Company number 04353557

Date	Type	Description	View / Download
05 Mar 2007	287	Registered office changed on 05/03/07 from: 2ND floor lexham house 14A hill avenue amersham buckinghamshire HP6 5BW	(1 page)
12 Feb 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
02 Feb 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
16 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: fairacre chiltern road, ballinger great missenden buckinghamshire HP16 9LJ	(1 page)
13 Feb 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
17 Feb 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
19 Jun 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
12 Jun 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 Document
12 Jun 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 Document
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	NEWINC	Incorporation	(11 pages)

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