HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

Date	Type	Description	View / Download
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	363s	Return made up to 25/01/05; full list of members	(10 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Apr 2004	363s	Return made up to 25/01/04; full list of members	(11 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	288a	New secretary appointed	(1 page)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Apr 2003	288c	Director's particulars changed	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	363s	Return made up to 25/01/03; full list of members	(10 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: spring vale business and industrial park bilston west midlands WV14 0QL	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Feb 2002	363s	Return made up to 25/01/02; full list of members	(9 pages)
13 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Sep 2001	395	Particulars of mortgage/charge	(13 pages)