HILLERSDON ESTATES & INVESTMENTS LIMITED

Company number 00447577

Date	Type	Description	View / Download
18 Jun 2015	AP03	Appointment of Miss Claire Jessica Green as a secretary on 10 September 2014	(2 pages)
29 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 May 2015	SH08	Change of share class name or designation	(2 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 May 2015	TM01	Termination of appointment of Bruce Harvey Green as a director on 18 May 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 004475770021, created on 20 April 2015	(23 pages)
24 Apr 2015	MR01	Registration of charge 004475770022, created on 20 April 2015	(9 pages)
08 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014	(20 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 2,147.5	(3 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(3 pages)
01 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 332.5 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.	(10 pages)
01 Oct 2014	AP01	Appointment of Mr Edward Sydney Michael Green as a director on 10 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Angela Marie Heim as a secretary on 4 August 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Sep 2013	MR01	Registration of charge 004475770020	(23 pages)
13 Aug 2013	AUD	Auditor's resignation	(1 page)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 332.5	(9 pages)
08 Aug 2013	CH01	Director's details changed for Malcolm Melbourne on 24 July 2013	(2 pages)
01 Jul 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 1 July 2013	(1 page)
05 Jan 2013	AA	Accounts for a small company made up to 24 March 2012	(8 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
05 Oct 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(9 pages)
06 Mar 2012	AA	Accounts for a small company made up to 24 March 2011	(9 pages)

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