- Company Overview for HILLE HOLDINGS LIMITED (06056828)
- Filing history for HILLE HOLDINGS LIMITED (06056828)
- People for HILLE HOLDINGS LIMITED (06056828)
- Charges for HILLE HOLDINGS LIMITED (06056828)
- More for HILLE HOLDINGS LIMITED (06056828)
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) |
---|---|---|---|
02 Feb 2010 | CH01 | Director's details changed for Barry Smith on 18 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Paul Eccles on 18 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Mr John Dominic O'rourke on 18 January 2010 | |
31 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 May 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
15 Apr 2009 | 363a | Return made up to 18/01/09; no change of members | |
02 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
05 Feb 2008 | 363s | Return made up to 18/01/08; full list of members | |
17 Jan 2008 | 225 | Accounting reference date shortened from 31/01/08 to 31/05/07 | |
10 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
10 Aug 2007 | 88(2)R | Ad 23/02/07--------- £ si 67499@1=67499 £ ic 1/67500 | |
21 May 2007 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2007 | 395 | Particulars of mortgage/charge | |
10 Feb 2007 | 288a | New director appointed | |
10 Feb 2007 | 288a | New secretary appointed;new director appointed | |
10 Feb 2007 | 288a | New director appointed | |
10 Feb 2007 | 288b | Director resigned | |
10 Feb 2007 | 288b | Secretary resigned | |
18 Jan 2007 | NEWINC | Incorporation |