EDMUND HILLARY LIMITED

Company number 05091955

Date	Type	Description	View / Download
28 Apr 2010	CH01	Director's details changed for Mr Michael Charles Hall-Taylor on 1 October 2009	(2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Jul 2009	288a	Director appointed mr henry andrew willits	(2 pages)
20 Apr 2009	363a	Return made up to 02/04/09; full list of members	(6 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
09 Jun 2008	88(2)	Ad 06/06/08\gbp si 2000@1=2000\gbp ic 1002/3002\	(2 pages)
09 Jun 2008	288a	Secretary appointed mr steven david wilch	(1 page)
07 Jun 2008	CERTNM	Company name changed travel fox licensing LIMITED\certificate issued on 11/06/08	(2 pages)
06 Jun 2008	288b	Appointment terminated director peter rollason	(1 page)
06 Jun 2008	288b	Appointment terminated director mark palmer	(1 page)
06 Jun 2008	288b	Appointment terminated secretary mark palmer	(1 page)
05 Jun 2008	288a	Director appointed mr steven david wilch	(1 page)
04 Jun 2008	288a	Director appointed mr michael charles hall-taylor	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
28 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
03 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 2 pedigree farm barns althorpe northamptonshire NN7 4HE	(1 page)
02 Apr 2007	190	Location of debenture register	(1 page)
02 Apr 2007	353	Location of register of members	(1 page)
05 Mar 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 2 pedigree far barns althorpe northamptonshire NN7 4HE	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU	(1 page)
13 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
13 Apr 2006	190	Location of debenture register	(1 page)

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