HILLS COMPONENTS HOLDINGS LIMITED

Company number 04885860

Date	Type	Description	View / Download
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	363a	Return made up to 03/09/05; full list of members	(4 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Nov 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Apr 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 399999@1=399999 £ ic 100001/500000	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	NEWINC	Incorporation	(20 pages)

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