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HILSTONE FACILITIES LIMITED

Company number 03201275

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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)
02 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 20/05/00; full list of members
04 Jan 2000 225 Accounting reference date extended from 30/06/99 to 30/12/99
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
11 Jun 1999 363s Return made up to 20/05/99; no change of members
06 Apr 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 287 Registered office changed on 21/12/98 from: 53 grosvenor street london W1X 9FH
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
18 Jun 1998 363s Return made up to 20/05/98; no change of members
20 Mar 1998 AA Full accounts made up to 30 June 1997
22 Jun 1997 363s Return made up to 20/05/97; full list of members
14 Mar 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
20 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Jan 1997 88(2)R Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
22 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 New secretary appointed;new director appointed
27 Jun 1996 288 Director resigned
27 Jun 1996 288 New director appointed