HILLARY BIDCO LIMITED

Company number 08004858

Date	Type	Description	View / Download
20 Nov 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 20 November 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Mr Alan James Jordan as a director on 21 August 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Mr Roy Saunders as a director on 21 August 2014	(2 pages)
31 Aug 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 21 August 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Daniel Alexander Dayan as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
04 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2,000	(5 pages)
09 Dec 2013	AP01	Appointment of Mr Richard Mathieu Leighton as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
11 Jun 2013	CH01	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013	(2 pages)
28 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,000	(5 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,900	(5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 May 2012	MG01	Duplicate mortgage certificatecharge no:2
01 May 2012	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
01 May 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)