HILCOTE GARDENS MANAGEMENT COMPANY LIMITED

Company number 05881084

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 9	(22 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(22 pages)
12 Apr 2012	TM01	Termination of appointment of Douglas Caddick as a director	(2 pages)
12 Apr 2012	AP01	Appointment of John Philip Morrey as a director	(3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(22 pages)
08 Aug 2011	TM01	Termination of appointment of William Edwards as a director	(2 pages)
06 May 2011	AP03	Appointment of Kenneth Austin as a secretary ANNOTATION Part Rectified the secretary's appointment date was removed from the public register on 20/04/2016 as it was invalid or ineffective.	(4 pages)
06 May 2011	TM02	Termination of appointment of William Dugmore as a secretary	(2 pages)
20 Apr 2011	AD01	Registered office address changed from , 6 Hilcote Gardens, Stone Road, Eccleshall, Staffordshire, ST21 6LL on 20 April 2011	(2 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(22 pages)
28 Jul 2010	AP01	Appointment of William Geoffrey Edwards as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Harry Grice as a director	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Aug 2009	363a	Return made up to 19/07/09; full list of members	(10 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Jul 2008	363s	Return made up to 19/07/08; no change of members	(9 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Apr 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007	(1 page)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	363s	Return made up to 19/07/07; full list of members	(12 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
04 Apr 2007	288a	New director appointed	(1 page)