HILEY INVESTMENTS LIMITED

Company number 05673927

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Mr Herbert Hiley as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Herbert Hiley as a director	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Station Road Business Park Main Road Stickney Boston Lincolnshire PE22 8EE United Kingdom on 10 February 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
31 Aug 2011	TM01	Termination of appointment of Mark Hiley as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
28 May 2010	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 28 May 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
10 Feb 2010	AP01	Appointment of Mr Mark Hiley as a director	(2 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Herbert Hiley Junior as a director	(1 page)
26 Oct 2009	TM02	Termination of appointment of Rushworth & Partners Ltd as a secretary	(1 page)
13 Mar 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
12 Mar 2009	288c	Secretary's change of particulars / rt black & co LIMITED / 12/03/2009	(1 page)
02 Sep 2008	288c	Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 01/09/2008	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
06 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
24 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
27 Jan 2007	363s	Return made up to 12/01/07; full list of members	(6 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288c	Secretary's particulars changed	(1 page)

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