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HILLFIELD SECURITIES LIMITED

Company number 00994434

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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)
16 Oct 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 288 New director appointed
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08 Oct 1991 288 Director resigned
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01 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
21 Mar 1991 88(2)R Ad 30/11/90--------- £ si 4998800@1=4998800 £ ic 1200/5000000
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Request DocumentAd 30/11/90--------- £ si 4998800@1=4998800 £ ic 1200/5000000
21 Mar 1991 123 Nc inc already adjusted 29/11/90
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Request DocumentNc inc already adjusted 29/11/90
21 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1991 287 Registered office changed on 22/01/91 from: elmsleigh school house 3 the fairfield farnham surrey GU9 8AH
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Request DocumentRegistered office changed on 22/01/91 from: elmsleigh school house 3 the fairfield farnham surrey GU9 8AH
22 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
02 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
25 Jul 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
31 May 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
08 Feb 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
08 Feb 1989 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
03 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
03 Dec 1987 363 Return made up to 08/06/87; full list of members
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Request DocumentReturn made up to 08/06/87; full list of members
18 Nov 1987 287 Registered office changed on 18/11/87 from: 405 hood house dolphin square london SW1
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Request DocumentRegistered office changed on 18/11/87 from: 405 hood house dolphin square london SW1
18 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
11 Jun 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
09 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge