HOAD HILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED BAUER / 08/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE LAFAGE-BAUER / 08/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE LAFAGE-BAUER / 02/12/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS VERONIQUE LAFAGE-BAUER |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL TONKS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TONKS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL TONKS |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR WILLIAM ALFRED BAUER |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | ADOPT ARTICLES 10/07/2013 |
| 02/10/132 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 J F HORNBY & CO THE TOWER DALTON GATE BUSINESS CENTRE ULVERSTON |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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