HILLFIELD SECURITIES LIMITED

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DateDescription
17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHY

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR WINIFRED LINNETT

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARY MIDDLETON

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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20/05/1320 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
856 MELTON ROAD
THURMASTON
LEICESTER
LE4 8BT

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24/05/1224 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MISS MARY AGNES MURPHY

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 30/04/2010

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26/05/1026 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR APPOINTED JOSEPH JOHN MURPHY

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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23/11/0723 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0729 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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08/06/068 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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15/06/0315 June 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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10/06/0310 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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22/05/0222 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/06/005 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/06/991 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/05/9730 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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31/05/9631 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 DIRECTOR RESIGNED

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08/12/958 December 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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30/05/9530 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/05/9412 May 1994 DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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13/05/9213 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 DIRECTOR RESIGNED

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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21/03/9121 March 1991 � NC 1200/5000000 29/1

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21/03/9121 March 1991 NC INC ALREADY ADJUSTED 29/11/90

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20/02/9120 February 1991 AUDITOR'S RESIGNATION

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22/01/9122 January 1991 REGISTERED OFFICE CHANGED ON 22/01/91 FROM: ELMSLEIGH SCHOOL HOUSE 3 THE FAIRFIELD FARNHAM SURREY GU9 8AH

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22/10/9022 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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31/05/8931 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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08/02/898 February 1989 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8718 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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18/11/8718 November 1987 REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 405 HOOD HOUSE DOLPHIN SQUARE LONDON SW1

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11/06/8711 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/879 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/872 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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05/08/865 August 1986 FIRST GAZETTE

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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01/08/861 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84

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01/08/861 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/08/861 August 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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16/11/7016 November 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/11/7016 November 1970 CERTIFICATE OF INCORPORATION

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