- Company Overview for HILLSDOWN INTERNATIONAL LIMITED (01943509)
- Filing history for HILLSDOWN INTERNATIONAL LIMITED (01943509)
- People for HILLSDOWN INTERNATIONAL LIMITED (01943509)
- Charges for HILLSDOWN INTERNATIONAL LIMITED (01943509)
- More for HILLSDOWN INTERNATIONAL LIMITED (01943509)
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) |
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05 Aug 2011 | AP01 | Appointment of Mr Antony David Smith as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Andrew Peeler as a director | |
14 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
14 Jul 2011 | TM01 | Termination of appointment of Paul Leach as a director | |
13 Jul 2011 | CH01 | Director's details changed for Mr Andrew Michael Peeler on 5 June 2011 | |
13 Jul 2011 | CH01 | Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011 | |
13 Jul 2011 | CH03 | Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011 | |
12 Jul 2011 | TM01 | Termination of appointment of Paul Leach as a director | |
17 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
28 Sep 2010 | TM01 | Termination of appointment of Gwynfor Tyley as a director | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
23 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
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23 Mar 2009 | RESOLUTIONS |
Resolutions
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06 Mar 2009 | 288a | Director appointed suzanne elizabeth wise | |
20 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
03 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Apr 2008 | 288b | Appointment terminated director alan panter |