HILLGROVE DEVELOPMENTS LIMITED

Company number 05240041

Date	Type	Description	View / Download
18 Jan 2010	CH01	Director's details changed for Mr Nicholas Peter Mellor on 20 November 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AD01	Registered office address changed from 23 Colmore Row Birmingham West Midlands B3 2BS on 14 October 2009	(1 page)
09 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
07 Apr 2009	MISC	Section 519	(1 page)
03 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
03 Oct 2008	288c	Director's change of particulars / nicholas mellor / 24/09/2007	(1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2008	123	Nc inc already adjusted 03/12/07	(1 page)
20 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
20 Feb 2008	88(2)R	Ad 03/12/07--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: 38 essex road sutton coldfield west midlands B75 6NS	(1 page)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 2007	CERTNM	Company name changed cnre LIMITED\certificate issued on 19/11/07	(2 pages)
28 Sep 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)

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