HIL NEWCO LIMITED

Company number 05969755

Date	Type	Description	View / Download
26 Nov 2009	CH04	Secretary's details changed for Halverton Secretaries Limited on 26 November 2009	(2 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Jan 2009	288b	Appointment terminated director alec sexton	(1 page)
07 Jan 2009	288b	Appointment terminated director richard croft	(1 page)
07 Jan 2009	288b	Appointment terminated director andrew yates	(1 page)
23 Dec 2008	288a	Director appointed richard andrew james	(2 pages)
10 Dec 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
05 Dec 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
05 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 31/12/2007	(1 page)
14 Dec 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
02 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288a	New director appointed	(3 pages)
17 Oct 2006	NEWINC	Incorporation	(20 pages)