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HILLS CHAMBERS MANAGMENT LIMITED

Company number 03922194

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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)
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir not req hold share 27/02/06
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 287 Registered office changed on 26/06/06 from: willinghurst farmhouse guildford road shamley green guildford GU5 0SU
03 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Feb 2006 363s Return made up to 09/02/06; no change of members
07 Mar 2005 363s Return made up to 09/02/05; no change of members
07 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Apr 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Apr 2003 363s Return made up to 09/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 287 Registered office changed on 05/02/03 from: the old rectory old rectory lane pulborough west sussex RH20 2AF
20 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Apr 2002 363s Return made up to 09/02/02; full list of members
12 Apr 2002 88(2)R Ad 04/12/01--------- £ si 10@1=10 £ ic 3/13
04 Apr 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
06 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
06 Mar 2001 363s Return made up to 09/02/01; full list of members
06 Mar 2001 287 Registered office changed on 06/03/01 from: 10TH floor sea containers house 20 upper ground london SE1 9QT
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
23 Nov 2000 88(2)R Ad 21/11/00--------- £ si 2@1=2 £ ic 1/3