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HILLIER HOPKINS GROUP LIMITED

Company number 05434747

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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)
09 Jul 2013 AD01 Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 9 July 2013
21 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 19,618.00
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 SH03 Purchase of own shares.
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Colin Howe as a director
02 Dec 2010 AP01 Appointment of Grant David Franklin as a director
09 Nov 2010 TM02 Termination of appointment of Richard Malone as a secretary
20 Oct 2010 TM01 Termination of appointment of Richard Malone as a director
20 Oct 2010 TM01 Termination of appointment of Michael Kent as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Jonathan Leslie Franks on 1 January 2010
28 Apr 2010 CH01 Director's details changed for Michael Alan Kent on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr Colin John Howe on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Richard John Malone on 1 October 2009
28 Apr 2010 CH03 Secretary's details changed for Richard John Malone on 1 October 2009
02 Dec 2009 AP01 Appointment of Jonathan Leslie Franks as a director
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 25/04/09; full list of members
11 Jul 2009 88(2) Ad 30/03/09\gbp si 461600@0.01=4616\gbp ic 15002/19618\
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008