THOMAS A. HILL LIMITED

Company number 05336574

Date	Type	Description	View / Download
02 Sep 2011	CAP-SS	Solvency statement dated 30/08/11	(1 page)
02 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/08/2011	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase authorised share capital. New class of share created. 02/08/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(9 pages)
16 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2011	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
11 Oct 2010	122	Gbp sr 20@2	(1 page)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 July 2005 GBP 142,085	(2 pages)
17 Aug 2010	SH02	Statement of capital on 16 July 2010 GBP 142,085	(7 pages)
15 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(17 pages)
20 Dec 2009	AD01	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	363a	Return made up to 19/01/09; full list of members	(8 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(9 pages)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
08 Jul 2008	CERTNM	Company name changed hazlehurst & brooke LIMITED\certificate issued on 09/07/08	(11 pages)
06 Jun 2008	363s	Return made up to 19/01/08; full list of members	(10 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH	(1 page)
05 Feb 2007	363a	Return made up to 19/01/07; full list of members	(6 pages)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 37 brook green london W6 7BL	(1 page)