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HILLANDS LIMITED

Company number 02378585

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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)
08 May 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Sep 2007 363s Return made up to 11/09/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2006 363s Return made up to 11/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
15 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 11/09/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 11/09/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 11/09/03; full list of members
23 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Sep 2002 88(3) Particulars of contract relating to shares
23 Sep 2002 88(2)R Ad 13/09/02--------- £ si 250000@1=250000 £ ic 100000/350000
23 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 363s Return made up to 11/09/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Dec 2001 363s Return made up to 11/09/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 30 September 2000
03 Oct 2000 363s Return made up to 11/09/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Return made up to 11/09/99; full list of members