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HILLBRICK BUILDERS LIMITED

Company number 04954618

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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)
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
20 Mar 2009 288c Director's change of particulars lawrence drizen logged form
21 Nov 2008 363a Return made up to 05/11/08; full list of members
21 Nov 2008 288c Secretary's change of particulars / florance morris / 01/09/2008
21 Nov 2008 288c Director's change of particulars / lawrence drizen / 01/09/2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG
13 Nov 2008 AA Total exemption full accounts made up to 30 September 2006
07 Aug 2008 287 Registered office changed on 07/08/2008 from 39 buckingham gate london SW1E 6BS
27 May 2008 AA Total exemption full accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 05/11/07; full list of members
14 Feb 2007 363a Return made up to 05/11/06; full list of members
17 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
02 Dec 2005 363a Return made up to 05/11/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
06 Jan 2005 363a Return made up to 05/11/04; full list of members
17 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
04 Jun 2004 88(2)R Ad 27/02/04--------- £ si 49999@1=49999 £ ic 1/50000
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 123 Nc inc already adjusted 27/02/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 395 Particulars of mortgage/charge
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed