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HILDEN PARK ACCOUNTANTS LIMITED

Company number 05903760

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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)
22 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Sep 2011 TM02 Termination of appointment of Helen Matthews as a secretary
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 57,907
13 Apr 2011 AP01 Appointment of Mrs Nicola Jane Deverson as a director
13 Apr 2011 AP01 Appointment of Mr. Stephen Geoffrey Pocock as a director
13 Apr 2011 AP01 Appointment of Mr. Andrew Roberts as a director
13 Apr 2011 AP01 Appointment of Mr Ian James Steadman as a director
13 Apr 2011 AP01 Appointment of Mr Neil Francis Looseley as a director
13 Apr 2011 CERTNM Company name changed bespokes LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 52,814
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Paul Keith Matthews on 29 July 2010
17 Aug 2010 CH01 Director's details changed for Andrew James Appleton on 1 August 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jun 2010 AP01 Appointment of Paul Robert Chewter as a director
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2009 363a Return made up to 11/08/09; full list of members
03 Dec 2008 288a Director appointed andrew james appleton
11 Aug 2008 363a Return made up to 11/08/08; full list of members
11 Aug 2008 288c Director's change of particulars / paul matthews / 01/08/2008
11 Aug 2008 288c Secretary's change of particulars / helen matthews / 01/08/2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Aug 2007 363a Return made up to 11/08/07; full list of members
15 Nov 2006 CERTNM Company name changed bespokes accountancy services li mited\certificate issued on 15/11/06