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HILLERSDON ESTATES & INVESTMENTS LIMITED

Company number 00447577

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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)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 24/01/06 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
05 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
05 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	169	£ ic 495/434 07/04/05 £ sr 122@.5=61	View PDF £ ic 495/434 07/04/05 £ sr 122@.5=61 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	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 - 21 pages (21 pages)
12 Jan 2005	AA	Accounts for a small company made up to 24 March 2004	View PDF Accounts for a small company made up to 24 March 2004 - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	363a	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 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 - 10 pages (10 pages)
10 Jan 2004	AA	Accounts for a small company made up to 24 March 2003	View PDF Accounts for a small company made up to 24 March 2003 - link opens in a new window - 6 pages (6 pages)
26 Aug 2003	363a	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
26 Aug 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 48 portland place london W1B 1AJ	View PDF Registered office changed on 26/08/03 from: 48 portland place london W1B 1AJ - link opens in a new window - 1 page (1 page)
22 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2003	AA	Accounts for a small company made up to 24 March 2002	View PDF Accounts for a small company made up to 24 March 2002 - link opens in a new window - 6 pages (6 pages)
18 Sep 2002	363s	Return made up to 24/07/02; full list of members	View PDF Return made up to 24/07/02; full list of members - link opens in a new window - 11 pages (11 pages)
13 Feb 2002	AA	Accounts for a small company made up to 24 March 2001	View PDF Accounts for a small company made up to 24 March 2001 - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01	View PDF Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 - link opens in a new window - 11 pages (11 pages)
30 Nov 2000	AA	Accounts for a small company made up to 24 March 2000	View PDF Accounts for a small company made up to 24 March 2000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Jan 2000	AA	Accounts for a small company made up to 24 March 1999	View PDF Accounts for a small company made up to 24 March 1999 - link opens in a new window - 6 pages (6 pages)

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HILLERSDON ESTATES & INVESTMENTS LIMITED

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