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HILLS COMPONENTS HOLDINGS LIMITED

Company number 04885860

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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)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Mr Steven Richard Cullum on 3 September 2010	View PDF Director's details changed for Mr Steven Richard Cullum on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Gary Colin Cullum on 3 September 2010	View PDF Director's details changed for Gary Colin Cullum on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH03	Secretary's details changed for Wayne Thomas on 3 September 2010	View PDF Secretary's details changed for Wayne Thomas on 3 September 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Menashi Ephraim on 3 September 2010	View PDF Director's details changed for Menashi Ephraim on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Stuart Charles Cutler on 3 September 2010	View PDF Director's details changed for Stuart Charles Cutler on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Donald Eric Butterfield on 3 September 2010	View PDF Director's details changed for Donald Eric Butterfield on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	288c	Director's change of particulars / menashi ephraim / 17/09/2008	View PDF Director's change of particulars / menashi ephraim / 17/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / steven cullum / 17/09/2008	View PDF Director's change of particulars / steven cullum / 17/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / stuart cutler / 17/09/2008	View PDF Director's change of particulars / stuart cutler / 17/09/2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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