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HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Company number 00960864

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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 Mar 2011 CH01 Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011
14 Mar 2011 AP01 Appointment of Mr Prasad Nagnath Pitale as a director
04 Nov 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
03 Nov 2009 CH01 Director's details changed for Jonathan Scott Foster on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Anna Goldsmith on 1 October 2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
06 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
23 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 11/07/08; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 11/07/07; full list of members
12 Jan 2007 288c Secretary's particulars changed
06 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 11/07/06; full list of members
28 Apr 2006 288c Director's particulars changed
30 Jul 2005 363a Return made up to 11/07/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jul 2004 363a Return made up to 11/07/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003