HILL'S HOME SUPPLIES LIMITED

Company number 04523665

Date	Type	Description	View / Download
18 Oct 2011	TM01	Termination of appointment of Anthony Pannell as a director	(1 page)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and debenture 17/03/2011	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Mar 2011	CC04	Statement of company's objects	(2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Geoffrey Hallam on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Anthony David Pannell on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Anthony David Pannell on 13 November 2009	(1 page)
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
12 Feb 2009	363a	Return made up to 02/09/08; full list of members	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, sec 175, 09/12/2008	(1 page)
10 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(6 pages)
01 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
01 Oct 2007	363s	Return made up to 02/09/07; no change of members	(7 pages)
11 Mar 2007	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
05 Oct 2006	363s	Return made up to 02/09/06; full list of members	(7 pages)
11 Aug 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
06 Oct 2005	363s	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)