HILMAR LIMITED

Company number 04641339

Date	Type	Description	View / Download
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
02 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 50	(5 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Hilarie Fenwick on 21 October 2013	(2 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 Oct 2013	AP01	Appointment of Mrs Hilarie Fenwick as a director	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from 2 Riverview Washington Tyne and Wear NE38 8AU United Kingdom on 25 January 2012	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
23 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
28 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Peter Brian Martin Fenwick on 31 October 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Hilary Fenwick on 31 October 2009	(1 page)
22 Dec 2009	CERTNM	Company name changed penshaw properties LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 2 riverview washington tyne and wear NE38 8AU united kingdom	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 2 ashley close, biddick washington tyne & wear NE38 7TP	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
23 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)