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HILLMAN & HILLMAN LIMITED

Company number 06315529

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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)
26 Dec 2013 AP01 Appointment of Mr Barnaby Christian Antony Stinton as a director
26 Dec 2013 AD01 Registered office address changed from 62 Priory Road Romford RM3 9AP England on 26 December 2013
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Aug 2012 AP02 Appointment of Pioneer Directors Limited as a director
13 Aug 2012 AP04 Appointment of Pioneer Corporate Secretaries Limited as a secretary
25 Apr 2012 TM01 Termination of appointment of Pioneer Secretarial Services Ltd as a director
25 Apr 2012 TM01 Termination of appointment of Pioneer Directors Ltd as a director
25 Apr 2012 TM02 Termination of appointment of Pioneer Secretarial Services Ltd as a secretary
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 AP02 Appointment of Pioneer Directors Ltd as a director
11 Nov 2011 AP04 Appointment of Pioneer Secretarial Services Ltd as a secretary
11 Nov 2011 AP02 Appointment of Pioneer Secretarial Services Ltd as a director
11 Nov 2011 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director
11 Nov 2011 TM01 Termination of appointment of Woodford Directors Limited as a director
11 Nov 2011 TM01 Termination of appointment of Douglas Hulme as a director
11 Nov 2011 TM02 Termination of appointment of Woodford Services Limited as a secretary
11 Nov 2011 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 11 November 2011
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Woodford Directors Limited on 1 October 2009
10 Aug 2010 CH04 Secretary's details changed for Woodford Services Limited on 1 October 2009