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THE HILLARYS GROUP LIMITED

Company number 04140621

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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)
23 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 171,821.2	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 171,821.2 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	CH01	Director's details changed for Mr Andrew Richard Thomas on 3 February 2015	View PDF Director's details changed for Mr Andrew Richard Thomas on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014	View PDF Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Aug 2014	MR01	Registration of charge 041406210006, created on 1 August 2014	View PDF Registration of charge 041406210006, created on 1 August 2014 - link opens in a new window - 71 pages (71 pages)
09 Apr 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 171,821.2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 171,821.2 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 13 pages (13 pages)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Full accounts made up to 1 October 2010	View PDF Full accounts made up to 1 October 2010 - link opens in a new window - 13 pages (13 pages)
16 Feb 2011	CH01	Director's details changed for Mr Simon Andrew Dalby on 16 February 2011	View PDF Director's details changed for Mr Simon Andrew Dalby on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Andrew Richard Thomas on 16 February 2011	View PDF Director's details changed for Mr Andrew Richard Thomas on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for John Risman on 16 February 2011	View PDF Director's details changed for John Risman on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Darren Hansel Lock on 16 February 2011	View PDF Director's details changed for Mr Darren Hansel Lock on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for David Mathew Aubrey Lewis on 16 February 2011	View PDF Director's details changed for David Mathew Aubrey Lewis on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Richard Thomas as a director	View PDF Appointment of Mr Andrew Richard Thomas as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	TM02	Termination of appointment of Kevin Dobson as a secretary	View PDF Termination of appointment of Kevin Dobson as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2010	TM01	Termination of appointment of Kevin Dobson as a director	View PDF Termination of appointment of Kevin Dobson as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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