- Company Overview for HILDEBRAND DESIGN LIMITED (02584108)
- Filing history for HILDEBRAND DESIGN LIMITED (02584108)
- People for HILDEBRAND DESIGN LIMITED (02584108)
- Charges for HILDEBRAND DESIGN LIMITED (02584108)
- Insolvency for HILDEBRAND DESIGN LIMITED (02584108)
- More for HILDEBRAND DESIGN LIMITED (02584108)
| 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) |
|---|---|---|---|
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Jun 2007 | 363s | Return made up to 13/02/07; full list of members | |
| 17 Aug 2006 | 363s | Return made up to 13/02/06; full list of members | |
| 13 Dec 2005 | 225 | Accounting reference date extended from 28/02/05 to 31/12/05 | |
| 13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD | |
| 20 Sep 2005 | 363s | Return made up to 13/02/05; full list of members | |
| 23 Aug 2005 | 287 | Registered office changed on 23/08/05 from: st georges house 15 hanover square london W15 1HS | |
| 16 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 10 Jan 2005 | 288b | Director resigned | |
| 10 Jan 2005 | 288b | Secretary resigned | |
| 10 Jan 2005 | 287 | Registered office changed on 10/01/05 from: the mall camden passage 93 islington high street london N1 0PD | |
| 10 Jan 2005 | 225 | Accounting reference date shortened from 31/12/05 to 28/02/05 | |
| 10 Jan 2005 | 288a | New director appointed | |
| 10 Jan 2005 | 288a | New secretary appointed;new director appointed | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 23 Feb 2004 | 363s | Return made up to 13/02/04; full list of members | |
| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 14 Mar 2003 | 363s | Return made up to 13/02/03; full list of members | |
| 05 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 18 Jun 2002 | 363s |
Return made up to 13/02/02; full list of members
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| 18 Jun 2002 | 288a | New secretary appointed | |
| 28 Nov 2001 | 88(2)R | Ad 15/11/01--------- £ si 9900@1=9900 £ ic 10000/19900 | |
| 28 Nov 2001 | 122 | S-div 15/11/01 | |
| 28 Nov 2001 | RESOLUTIONS |
Resolutions
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| 02 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 |