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HILLIARD & WINN LIMITED

Company number 04543205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Oct 2003 363s Return made up to 24/09/03; full list of members
10 Oct 2003 363(288) Director's particulars changed
03 Oct 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
29 Aug 2003 287 Registered office changed on 29/08/03 from: manor court 8 manor road leeds west yorkshire LS11 9AH
20 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 31/07/03
14 Oct 2002 88(2)R Ad 24/09/02--------- £ si 98@1=98 £ ic 2/100
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Sep 2002 CERTNM Company name changed hillard & winn LIMITED\certificate issued on 30/09/02
24 Sep 2002 NEWINC Incorporation