HILLS BALFOUR LIMITED

Company number 04496830

Date	Type	Description	View / Download
29 Apr 2009	MISC	Memorandum of capital - processed 29/04/09	(1 page)
29 Apr 2009	CAP-SS	Solvency statement dated 11/03/09	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2009	169	Gbp ic 318/298\18/03/09\gbp sr 20@1=20\	(2 pages)
23 Apr 2009	169	Gbp ic 380/318\18/03/09\gbp sr 62@1=62\	(2 pages)
23 Apr 2009	169	Gbp ic 400/380\18/03/09\gbp sr 20@1=20\	(2 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
30 Dec 2008	363a	Return made up to 27/07/08; full list of members; amend	(9 pages)
28 Nov 2008	363a	Return made up to 27/07/08; full list of members	(7 pages)
14 Mar 2008	288a	Director appointed mr trevor harding	(1 page)
12 Mar 2008	288a	Director appointed mr jonathan sloan	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
21 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
19 Sep 2007	363a	Return made up to 27/07/07; full list of members	(4 pages)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
26 Jan 2007	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
09 Nov 2006	363a	Return made up to 27/07/06; full list of members	(4 pages)
04 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
13 Dec 2005	SA	Statement of affairs	(59 pages)
13 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 92@1=92 £ ic 308/400	(2 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 3 high street st lawrence ramsgate kent CT11 0QL	(1 page)
01 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)