NEW HILL LIMITED

Company number 07407250

Date	Type	Description	View / Download
30 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,479,551	(8 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Sep 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
30 Oct 2012	CH01	Director's details changed for Jeremy Nicholas Allen on 15 October 2011	(3 pages)
30 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(8 pages)
30 Oct 2012	CH01	Director's details changed for Mr Jeffrey Scott Garner on 15 October 2011	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Duncan Taylor Greenland on 15 October 2011	(2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2,479,551.0	(4 pages)
10 Apr 2012	AD01	Registered office address changed from Jendens Holdings 11-14 Grafton Street London W1S 4EW on 10 April 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Anthony Wilson as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Daniel Edelman as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr James Alexander Nimmo as a director	(2 pages)
10 Jan 2012	AP03	Appointment of Mr James Alexander Nimmo as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Jeffrey Scott Garner as a secretary	(1 page)
17 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(11 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,470,751.00	(4 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,465,751.00	(4 pages)
18 Aug 2011	SH02	Sub-division of shares on 21 July 2011	(5 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 2,457,751	(4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
18 Feb 2011	AD01	Registered office address changed from 100 Pall Mall London London SW1Y 5NQ England on 18 February 2011	(2 pages)
06 Dec 2010	AP01	Appointment of Anthony Charles Wilson as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Mr Duncan Taylor Greenland as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Mr Daniel Edelman as a director	(3 pages)