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HILLSDOWN INVESTMENTS LIMITED

Company number 01871848

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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)
18 Apr 2002 363a Return made up to 12/04/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: hillsdown house 32 hampstead high street london NW3 1QD
01 Feb 2002 AA Accounts made up to 31 December 2000
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
01 May 2001 363a Return made up to 12/04/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
04 Oct 2000 288c Director's particulars changed
21 Apr 2000 363a Return made up to 12/04/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New secretary appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
26 Aug 1999 395 Particulars of mortgage/charge
26 Apr 1999 363a Return made up to 12/04/99; full list of members
06 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
03 Nov 1998 AA Accounts made up to 31 December 1997
30 Jun 1998 288a New director appointed