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HILLSONG LONDON RESOURCES LTD

Company number 07110341

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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)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AP03	Appointment of Mr Raymond Austin Newton as a secretary	View PDF Appointment of Mr Raymond Austin Newton as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM02	Termination of appointment of Rosalie Audoin as a secretary	View PDF Termination of appointment of Rosalie Audoin as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
07 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	CH03	Secretary's details changed for Ms. Rosalie Audoin on 26 June 2012	View PDF Secretary's details changed for Ms. Rosalie Audoin on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from 425 New Kings Road Fulham London SW6 4RN on 4 January 2013	View PDF Registered office address changed from 425 New Kings Road Fulham London SW6 4RN on 4 January 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CERTNM	Company name changed hillsong resources LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05	View PDF Company name changed hillsong resources LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AD01	Registered office address changed from 425 Kings Road Fulham London SW6 4RN England on 12 April 2010	View PDF Registered office address changed from 425 Kings Road Fulham London SW6 4RN England on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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