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HILDENFIELDS (LONDON ROAD) LIMITED

Company number 06359320

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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)
12 Oct 2010 CH04 Secretary's details changed for M M Secretarial Ltd on 3 September 2010
12 Oct 2010 CH01 Director's details changed for Peter John Terry on 3 September 2010
12 Oct 2010 CH01 Director's details changed for Nadia Howsam on 3 September 2010
09 Aug 2010 TM01 Termination of appointment of Ian Pendrigh as a director
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2009 363a Return made up to 03/09/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Sep 2008 363a Return made up to 03/09/08; full list of members
12 Sep 2008 353 Location of register of members
12 Sep 2008 288c Director's change of particulars / peter terrm / 30/08/2008
22 Jul 2008 288a Director appointed ian alexander pendrigh
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
07 Jan 2008 287 Registered office changed on 07/01/08 from: flat 3, hildenfields tonbridge kent TN10 3DQ
26 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New director appointed
03 Sep 2007 NEWINC Incorporation