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HILLESLEY LIMITED

Company number 02726745

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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)
21 Jun 1994 88(2)R Ad 24/05/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 363b Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Nov 1992 287 Registered office changed on 17/11/92 from: 3/5 fanny street cardiff CF2 4XZ
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Request DocumentRegistered office changed on 17/11/92 from: 3/5 fanny street cardiff CF2 4XZ
26 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation