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HILLS GROUP ENTERPRISES LIMITED

Company number 04593885

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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)
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
25 Feb 2009 288c Secretary's change of particulars / ashley humphries / 01/07/2008
10 Dec 2008 363a Return made up to 19/11/08; full list of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from 536-564 high road woodford green essex IG8 0PR
10 Dec 2008 353 Location of register of members
09 Dec 2008 288c Secretary's change of particulars / amanda fox / 01/07/2008
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Ad 03/04/08\gbp si 642778@0.01=6427.78\gbp ic 39493.37/45921.15\
14 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Ad 03/04/08\gbp si 324337@0.01=3243.37\gbp ic 36250/39493.37\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acq of land 03/04/2008
26 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 363a Return made up to 19/11/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
28 Mar 2007 288a New secretary appointed
01 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
05 Dec 2006 363a Return made up to 19/11/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 19/11/05; full list of members
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
01 Dec 2004 363a Return made up to 19/11/04; full list of members