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HILLSDON AND SONS LIMITED

Company number 01745034

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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)
21 Apr 2004 363s Return made up to 15/12/03; full list of members; amend
29 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2003 288a New director appointed
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Jan 2003 363s Return made up to 15/12/02; full list of members
12 Dec 2002 287 Registered office changed on 12/12/02 from: unit S24 rectory lane trading estate, kingston bagpuize near abingdon oxon OX13 5AS
26 Apr 2002 288b Director resigned
16 Jan 2002 363s Return made up to 15/12/01; full list of members
03 Jan 2002 88(2)R Ad 01/12/01--------- £ si 100@1=100 £ ic 9000/9100
07 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 123 £ nc 20000/21000 28/06/01
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
28 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
13 Jan 2000 363s Return made up to 15/12/99; change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
21 Dec 1998 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 AA Accounts for a small company made up to 30 April 1998
26 Jan 1998 AA Accounts for a small company made up to 30 April 1997
13 Jan 1998 363s Return made up to 15/12/97; no change of members
27 Dec 1996 363s Return made up to 15/12/96; no change of members
23 Dec 1996 288a New secretary appointed