HILLARY CLOSE LIMITED

Company number 06969601

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 22 July 2015 no member list	(5 pages)
13 Jul 2015	AP01	Appointment of Mr Steven Chiswell as a director on 5 August 2014	(2 pages)
19 Mar 2015	AD01	Registered office address changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 19 March 2015	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 05/08/2014	(25 pages)
08 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(7 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 no member list	(4 pages)
21 Jul 2014	TM01	Termination of appointment of Richard Barry Skingle as a director on 17 July 2014	(1 page)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 no member list	(5 pages)
19 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(6 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 no member list	(5 pages)
06 Mar 2012	AP04	Appointment of Neil Douglas Block Management Ltd as a secretary	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Brett Gerhardi as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 22 July 2011 no member list	(5 pages)
12 May 2011	AP01	Appointment of Mr Lee Williston as a director	(2 pages)
26 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
10 Oct 2010	AD01	Registered office address changed from 24 Putnams Drive Aston Clinton Aylesbury Bucks HP22 5HH on 10 October 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 22 July 2010 no member list	(4 pages)
09 Aug 2010	CH01	Director's details changed for Richard Barry Skingle on 22 July 2010	(2 pages)
08 Aug 2010	CH01	Director's details changed for Jennifer Kathleen King on 22 July 2010	(2 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
11 Aug 2009	288b	Appointment terminate, director and secretary temple secretaries LIMITED logged form	(1 page)
07 Aug 2009	288c	Director's change of particulars / jennifer king / 03/08/2009	(1 page)
28 Jul 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
22 Jul 2009	NEWINC	Incorporation	(32 pages)