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HILARY A WILLIAMS MANAGEMENT LIMITED

Company number 05211687

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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)
25 Sep 2014 CERTNM Company name changed hilary a williams LIMITED\certificate issued on 25/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16
25 Sep 2014 CONNOT Change of name notice
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000,000
03 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 MR04 Satisfaction of charge 1 in full
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000,000
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,000,000
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 TM02 Termination of appointment of Harmile Nominees Limited as a secretary
16 Sep 2009 363a Return made up to 23/08/09; full list of members
12 Dec 2008 288a Director appointed hilary ann williams
10 Dec 2008 88(2) Ad 13/10/08\gbp si 998@1=998\gbp ic 2/1000\
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Sep 2008 363a Return made up to 23/08/08; full list of members
18 Mar 2008 CERTNM Company name changed sungrange LIMITED\certificate issued on 19/03/08
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Sep 2007 363a Return made up to 23/08/07; no change of members
03 Sep 2007 288c Secretary's particulars changed