HILLS BALFOUR LIMITED

Company number 04496830

Date	Type	Description	View / Download
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(10 pages)
19 Jul 2012	SH03	Purchase of own shares.	(3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
11 Jul 2012	TM01	Termination of appointment of Thomas Mangum as a director	(1 page)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Nov 2011	SH06	Cancellation of shares. Statement of capital on 2 November 2011 GBP 272	(4 pages)
02 Nov 2011	SH03	Purchase of own shares.	(3 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(11 pages)
20 Jun 2011	AP01	Appointment of Mr Peter Ross Balfour as a director	(2 pages)
20 Jun 2011	AP03	Appointment of Mr Julian Maxamillian Vyvyan Mills as a secretary	(2 pages)
17 Jun 2011	TM02	Termination of appointment of David Shobanjo as a secretary	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
06 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(10 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Sloan on 27 July 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Thomas Keith Mangum on 27 July 2010	(2 pages)
04 Aug 2010	AP01	Appointment of Ms Maureen Mcgrory as a director	(3 pages)
12 May 2010	CERTNM	Company name changed hills balfour synergy LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-02-03	(3 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
03 Sep 2009	363a	Return made up to 27/07/09; full list of members	(7 pages)
20 Aug 2009	288b	Appointment terminated director michael gaebler	(1 page)
29 Apr 2009	SH20	Statement by directors	(1 page)