HILARY MEREDITH SOLICITORS LIMITED

Company number 07617378

Date	Type	Description	View / Download
21 Mar 2014	MR01	Registration of charge 076173780002	(26 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Feb 2013	AP01	Appointment of Stephanie Tatton as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Clare Lesley Stevens as a director	(3 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
22 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AD01	Registered office address changed from Meredith House 22-27 Water Lane Wilmslow SK9 5AR United Kingdom on 22 June 2012	(1 page)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 2	(4 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Jun 2011	CERTNM	Company name changed ensco 860 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07	(2 pages)
09 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
07 Jun 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 7 June 2011	(1 page)
07 Jun 2011	AP01	Appointment of Ms Hilary Meredith as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)