HILL SOLOMON LIMITED

Company number 06215040

Date	Type	Description	View / Download
15 Dec 2016	CC04	Statement of company's objects	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 April 2016	(19 pages)
25 Jul 2016	MR01	Registration of charge 062150400001, created on 8 July 2016	(20 pages)
25 Apr 2016	AR01	Annual return Statement of capital on 2016-04-25 GBP 100 Statement of capital on 2016-09-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016.	(9 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(7 pages)
24 Apr 2015	AD02	Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(7 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
19 Apr 2011	CH01	Director's details changed for Graham Michael Hill on 17 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Clare Elizabeth Hill on 17 April 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Graham Michael Hill on 17 April 2011	(2 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	(3 pages)
21 Dec 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)