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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)
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 25/04/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 88(2)R Ad 30/06/06--------- £ si 1500100@.01
14 Sep 2007 363a Return made up to 25/04/07; full list of members
14 Sep 2007 288c Director's particulars changed
25 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Nov 2006 363s Return made up to 25/04/06; full list of members
14 Nov 2006 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 122 S-div 30/06/06
19 Jul 2006 288a New director appointed
19 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1500100@.01=15001 £ ic 1/15002
19 Jul 2006 123 Nc inc already adjusted 30/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 287 Registered office changed on 04/07/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
25 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06