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HILLSDOWN INVESTMENTS LIMITED

Company number 01871848

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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)
09 Sep 2010 AA Accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 15/09/09; full list of members
25 Aug 2009 AA Accounts made up to 31 December 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement, guarantee 02/03/2009
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 288a Director appointed suzanne elizabeth wise
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
03 Oct 2008 363a Return made up to 15/09/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director alan panter
22 Apr 2008 288a Director appointed mr andrew micheal peeler
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
27 Dec 2007 287 Registered office changed on 27/12/07 from: 28 the green kings norton birmingham B38 8SD
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge