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HILLSIDE FILLING STATION LIMITED

Company number 06537309

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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)
24 Feb 2014 MR04 Satisfaction of charge 2 in full
10 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
06 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 MR04 Satisfaction of charge 5 in full
06 Feb 2014 MR04 Satisfaction of charge 6 in full
06 Feb 2014 MR04 Satisfaction of charge 9 in full
24 Jan 2014 MR04 Satisfaction of charge 4 in full
24 Jan 2014 MR04 Satisfaction of charge 3 in full
10 Jan 2014 AP01 Appointment of Mr Stuart Buchanan Aird as a director
10 Jan 2014 AP01 Appointment of Mrs Gwen Beatrice Aird as a director
10 Jan 2014 AP01 Appointment of Mr Andrew Stuart Aird as a director
03 Dec 2013 TM02 Termination of appointment of Mark Newton as a secretary
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 28 November 2011
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 23 November 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mark Noel Henson on 20 October 2009
22 Mar 2010 CH03 Secretary's details changed for Mark Stewart Newton on 20 October 2009
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009