DEREK A HILL CONSULTING LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/04/1424 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/04/1330 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HILL / 16/04/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / GEMMA HILL / 23/04/2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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19/04/0619 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/04/0327 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/05/0022 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/05/991 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/05/9815 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/04/9724 April 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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24/04/9624 April 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 REGISTERED OFFICE CHANGED ON 24/04/96 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB

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17/04/9617 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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