HITHER GREEN TRADING ESTATE LIMITED

Company number 07033937

Date	Type	Description	View / Download
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
30 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
30 Nov 2010	CH01	Director's details changed for Mr Robert Philip Graham Howe on 29 September 2010	(2 pages)
29 Nov 2010	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
29 Nov 2010	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
29 Nov 2010	AD01	Registered office address changed from C/O the Valad Property Group 1-3 Mount Street London W1K 3NB on 29 November 2010	(2 pages)
02 Dec 2009	AP01	Appointment of Robert Philip Graham Howe as a director	(3 pages)
21 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	(2 pages)
21 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 November 2009	(1 page)
21 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
29 Sep 2009	NEWINC	Incorporation	(21 pages)