- Company Overview for HILLFIELD SECURITIES LIMITED (00994434)
- Filing history for HILLFIELD SECURITIES LIMITED (00994434)
- People for HILLFIELD SECURITIES LIMITED (00994434)
- Insolvency for HILLFIELD SECURITIES LIMITED (00994434)
- More for HILLFIELD SECURITIES LIMITED (00994434)
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) |
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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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Request DocumentNew director appointed |
08 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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 |