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HILLCREST (U.K.) LIMITED

Company number 03174940

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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)
11 Apr 2005 363s Return made up to 19/03/05; full list of members
17 Dec 2004 AA Full accounts made up to 30 June 2004
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 363s Return made up to 19/03/04; full list of members
02 Oct 2003 AA Full accounts made up to 30 June 2003
31 Mar 2003 363s Return made up to 19/03/03; full list of members
06 Nov 2002 AA Full accounts made up to 30 June 2002
30 Apr 2002 363s Return made up to 19/03/02; full list of members
10 Dec 2001 AA Full accounts made up to 30 June 2001
16 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Full accounts made up to 30 June 2000
24 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
11 Jan 2000 288a New secretary appointed
11 Jan 2000 AA Full accounts made up to 30 June 1999
24 Dec 1999 288b Director resigned
24 Dec 1999 288b Secretary resigned
26 Nov 1999 288a New director appointed
14 Jun 1999 363s Return made up to 19/03/99; full list of members
  • 363(287) ‐ Registered office changed on 14/06/99
30 Apr 1999 AA Full accounts made up to 30 June 1998
26 Aug 1998 88(2)R Ad 29/06/98--------- £ si 30000@1=30000 £ ic 1000/31000
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 29/06/98--------- £ si 30000@1=30000 £ ic 1000/31000
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1998 363s Return made up to 19/03/98; no change of members
05 Nov 1997 AA Full accounts made up to 30 June 1997
12 Jun 1997 395 Particulars of mortgage/charge