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HILLFIELD HALL MANAGEMENT COMPANY LIMITED

Company number 04941725

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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)
04 Dec 2009 CH01 Director's details changed for Joanne Wilson on 1 October 2009
04 Dec 2009 CH01 Director's details changed for David John Harker on 1 October 2009
15 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
19 Nov 2008 363a Annual return made up to 23/10/08
18 Feb 2008 363s Annual return made up to 23/10/07
  • 363(288) ‐ Director resigned
28 Jan 2008 288b Director resigned
25 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Apr 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: the lake house 15 malthouse meadow solihill west midlands B91 3DB
24 Mar 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed;new director appointed
05 Feb 2007 288a New secretary appointed;new director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: c/o miller homes, 2 centro place pride park derby DE24 8RF
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Secretary resigned;director resigned
04 Dec 2006 363s Annual return made up to 23/10/06
12 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2005 287 Registered office changed on 16/11/05 from: c/o faircloug homes LTD the pavillion amber close tamworth business park tamworth staffordshire B77 4RP
24 Oct 2005 363a Annual return made up to 23/10/05