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HILLERSDON ESTATES & INVESTMENTS LIMITED

Company number 00447577

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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)
12 Jan 2005 AA Accounts for a small company made up to 24 March 2004
10 Dec 2004 288a New director appointed
30 Jul 2004 363a Return made up to 24/07/04; full list of members
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 288b Director resigned
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 AA Accounts for a small company made up to 24 March 2003
26 Aug 2003 363a Return made up to 24/07/03; full list of members
26 Aug 2003 353 Location of register of members
26 Aug 2003 287 Registered office changed on 26/08/03 from: 48 portland place london W1B 1AJ
22 Apr 2003 288a New director appointed
21 Jan 2003 AA Accounts for a small company made up to 24 March 2002
18 Sep 2002 363s Return made up to 24/07/02; full list of members
13 Feb 2002 AA Accounts for a small company made up to 24 March 2001
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288b Secretary resigned
14 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
30 Nov 2000 AA Accounts for a small company made up to 24 March 2000
10 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 AA Accounts for a small company made up to 24 March 1999
19 Aug 1999 363s Return made up to 24/07/99; no change of members
16 Apr 1999 395 Particulars of mortgage/charge
16 Apr 1999 395 Particulars of mortgage/charge
16 Apr 1999 395 Particulars of mortgage/charge
16 Apr 1999 395 Particulars of mortgage/charge