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HILL MARTIN (HOLDINGS) LIMITED

Company number 04264338

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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)
25 Aug 2005 363s Return made up to 03/08/05; full list of members
22 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
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 03/08/04; no change of members
19 Aug 2004 288b Director resigned
17 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
15 Sep 2003 363s Return made up to 03/08/03; no change of members
04 Feb 2003 AA Group of companies' 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 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 01/10/01--------- £ si 329450@1=329450 £ ic 2/329452
08 Nov 2001 123 Nc inc already adjusted 25/09/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 30/06/02
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned;director resigned
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed