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HILMAR LAND AND INVESTMENT (CLAYTON) LIMITED

Company number 05246032

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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)
21 Feb 2007 287 Registered office changed on 21/02/07 from: devonshire lodge devonshire avenue leeds west yorkshire LS8 1AY
13 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
06 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
16 Mar 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
23 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 288a New secretary appointed;new director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
28 Oct 2004 287 Registered office changed on 28/10/04 from: 1 park row leeds LS1 5AB
28 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/10/05
28 Oct 2004 88(2)R Ad 19/10/04--------- £ si 999@1=999 £ ic 1/1000
28 Oct 2004 123 Nc inc already adjusted 19/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 CERTNM Company name changed pinco 2207 LIMITED\certificate issued on 22/10/04
29 Sep 2004 NEWINC Incorporation