HILSTONE CORPORATION LIMITED

Company number 02906739

Date	Type	Description	View / Download
11 Apr 2007	363s	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Mar 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
31 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
26 Aug 2004	288a	New director appointed	(3 pages)
16 Apr 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 23/12/03	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
06 Apr 2003	363s	Return made up to 09/03/03; full list of members	(7 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
04 Apr 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 26-28 mount row mayfair london W1Y 5DA	(1 page)
04 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
29 Mar 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Oct 2000	288b	Director resigned	(1 page)
06 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
04 Jan 2000	225	Accounting reference date extended from 30/06/99 to 30/12/99	(1 page)
30 Dec 1999	AUD	Auditor's resignation	(1 page)