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DANIEL J HILLIER LIMITED

Company number 08617281

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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)
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AP01	Appointment of Mr Marcus James Edward Jones as a director on 1 November 2014	View PDF Appointment of Mr Marcus James Edward Jones as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Daniel Jonathan Hillier as a director	View PDF Appointment of Daniel Jonathan Hillier as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 7 August 2013	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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