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HILLMART LIMITED

Company number 05693721

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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)
13 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
05 Oct 2013 MR04 Satisfaction of charge 3 in full
25 Sep 2013 MR01 Registration of charge 056937210004
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mamanur Ahmed on 1 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Feb 2008 363s Return made up to 01/02/08; full list of members
02 Feb 2008 88(2)R Ad 30/01/08--------- £ si 99@1=99 £ ic 1/100
01 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
11 Jul 2007 287 Registered office changed on 11/07/07 from: 4 the mead business centre 176-178 berkhamstead road chesham bucks HP5 3EE
29 Mar 2007 363s Return made up to 01/02/07; full list of members
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 287 Registered office changed on 05/04/06 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association