- Company Overview for HILLSDOWN EUROPE LIMITED (02662027)
- Filing history for HILLSDOWN EUROPE LIMITED (02662027)
- People for HILLSDOWN EUROPE LIMITED (02662027)
- Charges for HILLSDOWN EUROPE LIMITED (02662027)
- More for HILLSDOWN EUROPE LIMITED (02662027)
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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05 Dec 2002 | 363a | Return made up to 12/11/02; full list of members | |
29 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
11 Jun 2002 | 395 | Particulars of mortgage/charge | |
14 Feb 2002 | 287 | Registered office changed on 14/02/02 from: hillsdown house 32 hampstead high street london NW3 1QD | |
27 Dec 2001 | 288b | Director resigned | |
27 Dec 2001 | 288b | Director resigned | |
29 Nov 2001 | 363a | Return made up to 12/11/01; full list of members | |
03 Nov 2001 | AA | Accounts made up to 31 December 2000 | |
31 Jan 2001 | AA | Accounts made up to 31 December 1999 | |
15 Nov 2000 | 363a | Return made up to 12/11/00; full list of members | |
08 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
04 Oct 2000 | 288c | Director's particulars changed | |
06 Dec 1999 | 363a | Return made up to 12/11/99; full list of members | |
02 Nov 1999 | AA | Accounts made up to 31 December 1998 | |
12 Oct 1999 | 288a | New secretary appointed | |
12 Oct 1999 | 288b | Director resigned | |
12 Oct 1999 | 288b | Secretary resigned | |
01 Sep 1999 | 288a | New director appointed | |
01 Sep 1999 | 288a | New director appointed | |
01 Sep 1999 | 288a | New director appointed | |
01 Sep 1999 | RESOLUTIONS |
Resolutions
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26 Aug 1999 | 395 | Particulars of mortgage/charge | |
18 Nov 1998 | 363a | Return made up to 12/11/98; full list of members | |
03 Nov 1998 | AA | Accounts made up to 31 December 1997 | |
16 Oct 1998 | 288b | Director resigned |