HILL LANDS LIMITED

Company number 07582370

Date	Type	Description	View / Download
24 Apr 2013	TM01	Termination of appointment of Susan Edwards as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Susan Edwards as a director	(1 page)
02 Apr 2013	AD01	Registered office address changed from 1 Garrick Mews Wargrave Hill Wargrave Reading Berkshire RG10 8JG on 2 April 2013	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 31.00	(4 pages)
05 Dec 2012	SH08	Change of share class name or designation	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 5 December 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(7 pages)
22 Feb 2012	AP01	Appointment of Linda Duffy as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Richard John Piper as a director	(3 pages)
03 Oct 2011	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
19 Sep 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
16 Sep 2011	AP01	Appointment of Ashley James Fletcher as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Terence Norman Platt as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Susan Rita Edwards as a director	(3 pages)
18 May 2011	CERTNM	Company name changed yourco 238 LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)