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HILLFIELD SECURITIES (WEMBLEY) LIMITED

Company number 01086187

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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)
08 Apr 2003	363s	Return made up to 17/03/03; full list of members	View PDF Return made up to 17/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 May 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 9 pages (9 pages)
30 Mar 2001	363s	Return made up to 17/03/01; full list of members	View PDF Return made up to 17/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00	View PDF Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 - link opens in a new window - 6 pages (6 pages)
30 Mar 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 9 pages (9 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
13 Apr 1999	363s	Return made up to 17/03/99; no change of members	View PDF Return made up to 17/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 8 pages (8 pages)
11 Apr 1998	363s	Return made up to 17/03/98; full list of members	View PDF Return made up to 17/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	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)
10 Jan 1998	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)
10 Jan 1998	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)
10 Jan 1998	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)
03 Jun 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 9 pages (9 pages)
21 Apr 1997	363s	Return made up to 17/03/97; no change of members	View PDF Return made up to 17/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
18 Apr 1996	363s	Return made up to 17/03/96; full list of members	View PDF Return made up to 17/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Nov 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
28 Mar 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 8 pages (8 pages)
28 Mar 1995	363s	Return made up to 17/03/95; full list of members	View PDF Return made up to 17/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)

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