HILAND JERCOL LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/02/133 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY HILARY BAGGOTT

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29/01/1229 January 2012 SECRETARY APPOINTED MR. MATTHEW JEREMY BAGGOTT

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAGGOTT / 02/02/2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/02/0718 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/02/0427 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/03/0317 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 PRINCECROFT REDMAN CHARTERED ACCOUNTANTS FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/03/008 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 73 EAST BOROUGH WIMBORNE DORSET BH21 1PJ

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03/02/993 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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23/02/9823 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 DIRECTOR'S PARTICULARS CHANGED

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23/02/9823 February 1998 SECRETARY'S PARTICULARS CHANGED

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/02/972 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 91 PHELIPPS ROAD CORFE MULLEN WIMBORNE DORSET BH21 3NL

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/01/9525 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/02/946 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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11/02/9311 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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27/01/9227 January 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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12/09/9112 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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13/02/9113 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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03/11/893 November 1989 SECRETARY RESIGNED

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31/10/8931 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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