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HILLYFIELD REST HOME LIMITED

Company number 04568761

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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)
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Mar 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the authorised, allotted share capital of the company shall be £100 comprising 07/03/2011
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 May 2010 CH01 Director's details changed for David Charles Harmer on 17 May 2010
17 May 2010 CH03 Secretary's details changed for David Charles Harmer on 17 May 2010
17 May 2010 CH01 Director's details changed for Andrea Harmer on 17 May 2010
05 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2008 363a Return made up to 21/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 288c Director's change of particulars / jane harmer manning / 03/04/2008
03 Apr 2008 288c Director's change of particulars / louise wearn / 03/04/2008
22 Oct 2007 363a Return made up to 21/10/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Oct 2006 363a Return made up to 21/10/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2006 363a Return made up to 21/10/05; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution