HILLS ROAD 5 LIMITED

Company number 00940493

Date	Type	Description	View / Download
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(3 pages)
29 Sep 2004	288a	New director appointed	(16 pages)
29 Sep 2004	288a	New secretary appointed;new director appointed	(16 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: c/o the jacob's bakery, LTD(B.dyer), long lane, walton, liverpool L9 7LD	(1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: long lane, aintree, liverpool, L9 7LD	(1 page)
04 Jun 2004	363s	Return made up to 08/05/04; full list of members	(2 pages)
14 May 2004	288a	New secretary appointed	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 Oct 2003	288a	New secretary appointed	(1 page)
17 Oct 2003	288a	New director appointed	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
03 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
02 Jan 2003	CERTNM	Company name changed huntley & palmers LIMITED\certificate issued on 02/01/03	(2 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
30 May 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
29 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)