HILL - LANE CONSULTING LIMITED

Company number 05670244

Date	Type	Description	View / Download
10 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
13 Jan 2012	CH01	Director's details changed for Mr Nick Passmore on 8 January 2012	(2 pages)
13 Jan 2012	CH03	Secretary's details changed for Mr Nick Passmore on 8 January 2012	(2 pages)
13 Jan 2012	TM02	Termination of appointment of Lucie Passmore as a secretary	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CH01	Director's details changed for Nick Passmore on 1 January 2011	(3 pages)
14 Feb 2011	CH03	Secretary's details changed for Lucie Anne Passmore on 1 January 2011	(2 pages)
15 Jul 2010	AD01	Registered office address changed from 30a Bedford Place Southampton Hants SO15 2DG on 15 July 2010	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
04 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Nick Passmore on 4 February 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
09 Feb 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
19 Mar 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
05 Feb 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
15 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	NEWINC	Incorporation	(15 pages)