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HILLAND LIMITED

Company number 03211109

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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)
26 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
06 Jul 2002 363s Return made up to 12/06/02; full list of members
20 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
08 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
26 Jun 2000 363s Return made up to 12/06/00; full list of members
31 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Jun 1999 363s Return made up to 12/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
08 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/07/98
12 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1997 88(2)R Ad 29/07/97--------- £ si 200@1=200 £ ic 300/500
01 Sep 1997 88(2)R Ad 29/07/97--------- £ si 299@1=299 £ ic 1/300
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Aug 1997 363s Return made up to 12/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/97
18 Jun 1996 288 Secretary resigned
12 Jun 1996 NEWINC Incorporation