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MARTIN HILL LIMITED

Company number 05553941

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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 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
11 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Martin Hill on 8 September 2010
09 Sep 2010 CH03 Secretary's details changed for Ms Rachel Lewis on 8 September 2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 105
09 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 5 April 2010
18 May 2010 AD01 Registered office address changed from Back of the Crofts Farm Kiskhill Lane Rainow Macclesfield Cheshire SK10 5UR on 18 May 2010
06 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 05/09/08; full list of members
25 Sep 2008 190 Location of debenture register
25 Sep 2008 287 Registered office changed on 25/09/2008 from 26 outram road london N22 7AF
25 Sep 2008 353 Location of register of members
25 Sep 2008 288c Director's change of particulars / martin hill / 25/09/2008
25 Sep 2008 288c Secretary's change of particulars / rachel lewis / 25/09/2008
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 363a Return made up to 05/09/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 05/09/06; full list of members
14 Oct 2005 288a New director appointed
14 Oct 2005 88(2)R Ad 05/09/05--------- £ si 100@1=100 £ ic 1/101
14 Oct 2005 287 Registered office changed on 14/10/05 from: 47/49 green lane northwood middlesex HA6 3AE