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HILLSHORE SERVICES LIMITED

Company number 01946094

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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)
06 Jul 2006 363s Return made up to 18/06/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 9 September 2005
12 May 2006 288a New director appointed
12 Jul 2005 363s Return made up to 18/06/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 9 September 2004
23 Jun 2004 363s Return made up to 18/06/04; no change of members
22 Mar 2004 AA Total exemption small company accounts made up to 9 September 2003
21 Jul 2003 363s Return made up to 18/06/03; no change of members
14 May 2003 AA Total exemption small company accounts made up to 9 September 2002
09 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 AA Total exemption small company accounts made up to 9 September 2001
05 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2001 AA Accounts for a small company made up to 9 September 2000
16 Aug 2000 88(2)R Ad 30/07/00--------- £ si 100@1=100 £ ic 600/700
16 Aug 2000 88(2)R Ad 30/07/00--------- £ si 500@1=500 £ ic 100/600
03 Aug 2000 123 Nc inc already adjusted 29/07/00
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
13 Apr 2000 AA Accounts for a small company made up to 9 September 1999
07 Jul 1999 363s Return made up to 18/06/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 9 September 1998
16 Jul 1998 363s Return made up to 18/06/98; no change of members