- Company Overview for HILTSHORE LIMITED (02788553)
- Filing history for HILTSHORE LIMITED (02788553)
- People for HILTSHORE LIMITED (02788553)
- Charges for HILTSHORE LIMITED (02788553)
- More for HILTSHORE LIMITED (02788553)
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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09 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
27 Apr 1995 | 288 | New director appointed | |
27 Apr 1995 | 288 | New director appointed | |
14 Feb 1995 | 363x |
Return made up to 10/02/95; no change of members
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Request DocumentReturn made up to 10/02/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Jul 1994 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
15 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | 363x |
Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members |
22 Feb 1994 | 88(2)R |
Ad 18/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/93--------- £ si 98@1=98 £ ic 2/100 |
21 May 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Mar 1993 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | 287 |
Registered office changed on 18/03/93 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 18/03/93 from: 49 green lanes london N16 9BU |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Feb 1993 | NEWINC | Incorporation |