HILLENDALE GROUP LIMITED

Company number 08167101

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(6 pages)
29 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2014	AD02	Register inspection address has been changed	(1 page)
28 May 2014	MR04	Satisfaction of charge 081671010002 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 May 2014	MISC	S 519	(2 pages)
20 May 2014	MISC	Section 519	(2 pages)
07 May 2014	AP03	Appointment of Karen Anderson as a secretary	(2 pages)
07 May 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
07 May 2014	AD01	Registered office address changed from 2a Churchill Way Lomeshaye Business Park Nelson Lancashire BB9 6LL United Kingdom on 7 May 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Robert Thomas Forrester as a director	(2 pages)
06 May 2014	AP01	Appointment of Karen Anderson as a director	(2 pages)
06 May 2014	AP01	Appointment of Michael Sherwin as a director	(2 pages)
06 May 2014	AP01	Appointment of David Paul Crane as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of John Kerr as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Lee Collins as a director	(1 page)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	(4 pages)
24 Jul 2013	CERTNM	Company name changed hillendale newco LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
02 Jul 2013	MR01	Registration of charge 081671010002	(10 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
27 Nov 2012	AD01	Registered office address changed from Hillendale Lomeshaye Business Park Nelson Lancashire BB9 6LL England on 27 November 2012	(1 page)
27 Nov 2012	AP01	Appointment of Mr John Thompson Kerr as a director	(2 pages)