HILLCOTE MANSIONS MANAGEMENT LIMITED

Company number 01879752

Date	Type	Description	View / Download
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(12 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
28 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
08 Feb 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
10 Feb 2004	363s	Return made up to 31/12/03; change of members	(8 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
25 Feb 2003	363s	Return made up to 31/12/02; change of members	(8 pages)
28 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
09 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
21 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
28 Sep 1999	88(2)R	Ad 24/09/99--------- £ si 8@1=8 £ ic 100/108	(2 pages)
28 Sep 1999	123	£ nc 100/108 24/09/99	(1 page)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99	(6 pages)