HILSTONE PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

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HILSTONE PROPERTY INVESTMENTS LIMITED

Company number 04265097

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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)
01 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR	View PDF Registered office changed on 07/10/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
14 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	CERTNM	Company name changed sackville property investments l imited\certificate issued on 26/08/04	View PDF Company name changed sackville property investments l imited\certificate issued on 26/08/04 - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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