HILLS COMPONENTS LIMITED

Company number 01122094

Date	Type	Description	View / Download
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
14 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 250,000.00	(4 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 736,000.00	(4 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Debt for equity swap agreement agreed 30/03/2012	(3 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / donald butterfield / 08/04/2008	(1 page)
08 Apr 2008	288c	Director's change of particulars / stuart cutler / 08/04/2008	(1 page)
08 Apr 2008	288c	Director's change of particulars / steven cullum / 08/04/2008	(1 page)
08 Apr 2008	288c	Director and secretary's change of particulars / wayne thomas / 08/04/2008	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)

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