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HILL MARTIN (ASSET MANAGEMENT) LIMITED

Company number 01882616

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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)
10 Nov 2004 288b Secretary resigned;director resigned
10 Nov 2004 288a New secretary appointed;new director appointed
31 Aug 2004 363s Return made up to 23/08/04; full list of members
11 Nov 2003 AA Full accounts made up to 30 June 2003
09 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003 AA Full accounts made up to 30 June 2002
16 Dec 2002 287 Registered office changed on 16/12/02 from: spectrum bond street bristol BS1 3LG
02 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 288b Director resigned
26 Jun 2002 288a New director appointed
04 Nov 2001 AA Full accounts made up to 30 June 2001
20 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 30 June 2000
08 Sep 2000 363s Return made up to 23/08/00; full list of members
27 Oct 1999 AA Full accounts made up to 30 June 1999
21 Sep 1999 363s Return made up to 23/08/99; full list of members
09 Nov 1998 AA Full accounts made up to 30 June 1998
16 Sep 1998 363s Return made up to 23/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 287 Registered office changed on 18/12/97 from: cheltenham house 24 clare street bristol BS1 1YA
17 Nov 1997 288b Director resigned
31 Oct 1997 288a New director appointed
03 Oct 1997 AA Full accounts made up to 30 June 1997
05 Sep 1997 363s Return made up to 23/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
10 Jan 1997 288a New secretary appointed