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FRED HILL HOLDINGS LIMITED

Company number SC125880

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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)
06 Jul 2004 363s Return made up to 29/06/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 26/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 26/03/04
16 Apr 2004 169 £ ic 44667/40834 26/03/04 £ sr 3833@1=3833
16 Apr 2004 169 £ ic 51250/44667 26/03/04 £ sr 6583@1=6583
08 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
03 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
23 Sep 2002 363s Return made up to 29/06/02; full list of members
17 Jun 2002 AUD Auditor's resignation
30 Jul 2001 363s Return made up to 29/06/01; full list of members
05 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
18 Jul 2000 AA Full group accounts made up to 31 March 2000
04 Jul 2000 363s Return made up to 29/06/00; full list of members
17 Nov 1999 AA Full group accounts made up to 31 March 1999
08 Jul 1999 363s Return made up to 29/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 288c Director's particulars changed
17 Nov 1998 288c Secretary's particulars changed;director's particulars changed
11 Nov 1998 288c Director's particulars changed
14 Jul 1998 AA Full group accounts made up to 31 March 1998
04 Jul 1998 363s Return made up to 29/06/98; full list of members
15 Jul 1997 AA Full group accounts made up to 31 March 1997
07 Jul 1997 363s Return made up to 29/06/97; no change of members
24 Jul 1996 363s Return made up to 29/06/96; no change of members
28 Jun 1996 AA Full group accounts made up to 31 March 1996