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HILL HOLT WOOD

Company number 04426756

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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)
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 29 April 2012 no member list
14 Dec 2011 AP01 Appointment of Mrs Phyllida Valentine Alice Perrett as a director
14 Dec 2011 TM01 Termination of appointment of Sunita Mason as a director
14 Dec 2011 TM01 Termination of appointment of Tom Solven as a director
14 Dec 2011 CH01 Director's details changed for Mr Warren Robert Glover on 14 December 2011
18 Nov 2011 AP01 Appointment of Canon Alan John Robson as a director
18 Nov 2011 AP01 Appointment of Mr Phil Considine as a director
11 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 29 April 2011 no member list
13 May 2011 TM01 Termination of appointment of Gillian Lloyd as a director
06 Apr 2011 AP01 Appointment of Mr Andrew David Turner as a director
05 Apr 2011 AP01 Appointment of Mr Tom Joseph Solven as a director
04 Apr 2011 CH01 Director's details changed for Sunita Dinesh Chamund on 4 April 2011
14 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
24 Sep 2010 TM01 Termination of appointment of Gordon Hunter as a director
24 Sep 2010 TM01 Termination of appointment of Carole Brooke as a director
04 Jun 2010 AR01 Annual return made up to 29 April 2010 no member list
04 Jun 2010 CH01 Director's details changed for Professor Carole Brooke on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Stephen Catney on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Gillian Christine Lloyd on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Warren Robert Glover on 24 April 2010
04 Jun 2010 CH01 Director's details changed for Sunita Dinesh Chamund on 24 April 2010
04 Jun 2010 TM01 Termination of appointment of Ann Snowden as a director