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HILLTOP MOUNT LTD

Company number 06668540

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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)
30 Nov 2011 AP01 Appointment of Ms Sandra Mcguigan as a director on 30 November 2011
30 Nov 2011 TM01 Termination of appointment of Gemma Down as a director on 30 November 2011
30 Nov 2011 CERTNM Company name changed striding design LTD\certificate issued on 30/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-30
10 Nov 2011 AD01 Registered office address changed from 36 Barkwood Road Highfield Rowlands Gill Tyne and Wear NE39 2LE England on 10 November 2011
02 Nov 2011 AD02 Register inspection address has been changed from 29 Werdohl Park Number One Industrial Estate Consett County Durham DH8 6TJ
02 Nov 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 AP04 Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
21 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AD01 Registered office address changed from , 2Nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 23 August 2010
23 Aug 2010 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
23 Aug 2010 TM01 Termination of appointment of Aston St. Pierre as a director
23 Aug 2010 AP03 Appointment of Mr Terrance John Lee as a secretary
23 Aug 2010 AP01 Appointment of Miss Gemma Down as a director
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
17 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
04 Jun 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
16 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 08/08/09; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2009 88(2) Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2009 288a Director appointed miss zoe templar
15 Jan 2009 288a Secretary appointed kingsley secretaries LIMITED