HILDEBRAND DESIGN LIMITED

Company number 02584108

Date	Type	Description	View / Download
12 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
22 May 2001	363s	Return made up to 13/02/01; full list of members	(7 pages)
19 Apr 2001	123	Nc inc already adjusted 21/03/01	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Jan 2001	288b	Director resigned	(1 page)
15 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: the mall 359 upper street london N1 0PD	(1 page)
23 Mar 2000	363a	Return made up to 13/02/00; full list of members	(8 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: the mall camden passage 359 upper street london N1 0PD	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 10 margaret street london W1N 7LF	(1 page)
29 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
20 May 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
03 Mar 1999	363a	Return made up to 13/02/99; full list of members	(7 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
04 Mar 1998	363s	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(11 pages)
25 Apr 1997	363s	Return made up to 13/02/97; full list of members	(6 pages)

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