HILLPEDAL LIMITED

Company number 05739872

Date	Type	Description	View / Download
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jan 2010	CH01	Director's details changed for John Daly on 14 January 2010	(2 pages)
16 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
20 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
19 Mar 2009	288c	Secretary's change of particulars / philippa dunkley / 19/03/2009	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
19 Aug 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Apr 2006	288a	New director appointed	(5 pages)
27 Apr 2006	288a	New director appointed	(5 pages)
27 Apr 2006	288a	New secretary appointed	(3 pages)
20 Apr 2006	288b	Director resigned	(1 page)

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