- Company Overview for HILLS HOLDINGS LIMITED (02171978)
- Filing history for HILLS HOLDINGS LIMITED (02171978)
- People for HILLS HOLDINGS LIMITED (02171978)
- Charges for HILLS HOLDINGS LIMITED (02171978)
- More for HILLS HOLDINGS LIMITED (02171978)
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) |
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06 Apr 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
02 Apr 1993 | 287 |
Registered office changed on 02/04/93 from: 167 widmore rd bromley kent BR1 3AX
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Request DocumentRegistered office changed on 02/04/93 from: 167 widmore rd bromley kent BR1 3AX |
17 Feb 1993 | 88(2)R |
Ad 22/01/93--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 22/01/93--------- £ si 4900@1=4900 £ ic 100/5000 |
17 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1993 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
25 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Apr 1992 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
26 Mar 1992 | 363s |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
15 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
15 Jan 1991 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
08 Mar 1990 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
22 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1990 | 287 |
Registered office changed on 05/02/90 from: 68 fairacres bromley kent BN2 9BN
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Request DocumentRegistered office changed on 05/02/90 from: 68 fairacres bromley kent BN2 9BN |
05 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
05 Jun 1989 | 363 |
Return made up to 31/03/89; full list of members
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|
Request DocumentReturn made up to 31/03/89; full list of members |
15 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1988 | CERTNM |
Company name changed blaysprite LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed blaysprite LIMITED\certificate issued on 01/07/88 |
23 Feb 1988 | PUC 5 |
Wd 21/01/88 pd 09/12/87--------- £ si 2@1
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Request DocumentWd 21/01/88 pd 09/12/87--------- £ si 2@1 |
23 Feb 1988 | PUC 2 |
Wd 21/01/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/01/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100 |
27 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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07 Dec 1987 | 287 |
Registered office changed on 07/12/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 07/12/87 from: 2ND floor 223 regent street london W1R 7DB |
07 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |