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HILLSTONE PRODUCTS LIMITED

Company number 03124156

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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)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AD01	Registered office address changed from 70 Market Street Tottington Bury B18 3LJ on 30 August 2012	View PDF Registered office address changed from 70 Market Street Tottington Bury B18 3LJ on 30 August 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of Joanne Smethurst as a secretary	View PDF Termination of appointment of Joanne Smethurst as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	AD02	Register inspection address has been changed from Unit 2 Portland Industrial Estate Portland Street Bury Lancashire BL9 6EY	View PDF Register inspection address has been changed from Unit 2 Portland Industrial Estate Portland Street Bury Lancashire BL9 6EY - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Paul Thomas Smethurst on 30 November 2009	View PDF Director's details changed for Paul Thomas Smethurst on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Damien Joel Pattrick on 30 November 2009	View PDF Director's details changed for Damien Joel Pattrick on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Donald Graham Smethurst on 30 November 2009	View PDF Director's details changed for Donald Graham Smethurst on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	288c	Director's change of particulars / donald smethurst / 01/07/2008	View PDF Director's change of particulars / donald smethurst / 01/07/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	288a	Director appointed damien joel pattrick	View PDF Director appointed damien joel pattrick - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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HILLSTONE PRODUCTS LIMITED

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