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HILDO LIMITED

Company number 07929601

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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)
14 Oct 2013 AD01 Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet EN5 1QJ United Kingdom on 14 October 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
31 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2012 AP01 Appointment of Mr Brian Martin Comer as a director
27 Feb 2012 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 February 2012
26 Feb 2012 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary
26 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
26 Feb 2012 TM01 Termination of appointment of Michael Holder as a director
26 Feb 2012 AP01 Appointment of Mr Luke Andrew Comer as a director
31 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted