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HILLSPITE VENTURES LIMITED

Company number 06486975

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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)
19 Mar 2012 TM02 Termination of appointment of Nash Harvey Secretarial Services Ltd as a secretary
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 TM01 Termination of appointment of Michael Harrison as a director
12 May 2011 CH01 Director's details changed for Ms Maria Perry on 28 January 2011
04 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Nash Harvey Secretarial Services Ltd on 29 January 2010
21 Apr 2010 CH01 Director's details changed for Maria Perry on 1 March 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Mar 2009 363a Return made up to 29/01/09; full list of members
16 Oct 2008 288a Director appointed maria perry
11 Aug 2008 288a Director appointed michael david john harrison
25 Jul 2008 288b Appointment terminated director lesley graeme
25 Jul 2008 287 Registered office changed on 25/07/2008 from st peters studio 50 north eyot gardens london W6 9NL
23 Jul 2008 288a Secretary appointed nash harvey secretarial services LTD
23 Jul 2008 287 Registered office changed on 23/07/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP
09 Apr 2008 288b Appointment terminated secretary paul graeme
29 Jan 2008 NEWINC Incorporation