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HILLRIVER LIMITED

Company number 02577381

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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)
25 Jun 2008 288b Appointment terminated director jojo alexander
19 Jun 2008 363a Return made up to 28/01/08; full list of members
23 Apr 2008 288a Director appointed mr sanjay syal
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned
06 Feb 2007 363a Return made up to 28/01/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 1ST floor 53 sheen lane london SW14 8AB
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 363a Return made up to 28/01/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 28/01/05; full list of members
31 Jan 2005 88(2)R Ad 29/11/04-20/01/05 £ si 50000@1=50000 £ ic 100000/150000
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 15/06/04--------- £ si 99998@1=99998 £ ic 2/100000
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 123 Nc inc already adjusted 26/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge