HILLCREST HOUSE LIMITED

Company number 03130119

Date	Type	Description	View / Download
20 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
30 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 30/04/02	(1 page)
29 Nov 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
25 Oct 2002	363s	Return made up to 23/11/01; full list of members	(7 pages)
24 Jun 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
02 Jun 2002	88(2)R	Ad 29/04/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2002	123	£ nc 100/10000 20/04/02	(1 page)
05 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
22 May 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
23 Nov 2000	363s	Return made up to 23/11/00; full list of members	(6 pages)
08 Nov 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
24 Nov 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
06 Jan 1999	363s	Return made up to 23/11/98; no change of members	(4 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: ballard house west hoe road plymouth devon PL1 3AE	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 May 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
07 Jan 1998	363s	Return made up to 23/11/97; no change of members	(4 pages)
03 Jun 1997	AA	Accounts for a dormant company made up to 30 November 1996	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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