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HILLBER PARTS COMPANY LIMITED

Company number 02139679

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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 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
10 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
12 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Dec 1991 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jul 1991 288 New director appointed
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07 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Feb 1990 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Nov 1989 287 Registered office changed on 06/11/89 from: 3RD floor 315-317 ballards lane london N12 8LY
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Request DocumentRegistered office changed on 06/11/89 from: 3RD floor 315-317 ballards lane london N12 8LY
08 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jul 1988 287 Registered office changed on 29/07/88 from: 21 princess court 105/107 hornsey lane hornsey london
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Request DocumentRegistered office changed on 29/07/88 from: 21 princess court 105/107 hornsey lane hornsey london
09 May 1988 CERTNM Company name changed hillman parts company LIMITED\certificate issued on 10/05/88
19 Aug 1987 CERTNM Company name changed slopedale LIMITED\certificate issued on 20/08/87
14 Aug 1987 287 Registered office changed on 14/08/87 from: 80-82 grays inn rd london
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Request DocumentRegistered office changed on 14/08/87 from: 80-82 grays inn rd london
14 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed