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HILLRANGE LIMITED

Company number 07211264

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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)
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Vijay Janani as a director
20 Apr 2012 TM01 Termination of appointment of Zana Saleh as a director
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/06/2011 as it was not properly delivered
16 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 22/07/2011
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 3 June 2011
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AP03 Appointment of Alireza Ravanshad as a secretary
27 Apr 2010 AP01 Appointment of Zana Karem Saleh as a director
15 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Apr 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2010
01 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)