HILLS BALFOUR LIMITED

Company number 04496830

Date	Type	Description	View / Download
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 208@1=208 £ ic 100/308	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	CERTNM	Company name changed hills balfour LIMITED\certificate issued on 11/11/05	(2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Sep 2005	363s	Return made up to 27/07/05; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
03 Aug 2005	363a	Return made up to 27/07/05; full list of members	(2 pages)
13 Sep 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: notcutt house 36 southwark bridge road london SE1 9EU	(1 page)
09 Oct 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	88(3)	Particulars of contract relating to shares	(3 pages)
07 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 48@1=48 £ ic 52/100	(2 pages)
24 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
24 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 51@1=51 £ ic 1/52	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 48 glentham road barnes london SW13 9JJ	(1 page)
28 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
06 Aug 2002	288b	Secretary resigned	(2 pages)