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HILLSTONE LIMITED

Company number 03213302

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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)
16 May 2002 AA Accounts for a dormant company made up to 30 June 2001
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
16 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
31 Jul 2000 288a New director appointed
14 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
15 Jun 2000 363s Return made up to 18/06/00; full list of members
27 Jul 1999 AA Accounts for a dormant company made up to 30 June 1998
27 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
14 Jun 1999 363s Return made up to 18/06/99; full list of members
22 Jun 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
14 Aug 1997 363s Return made up to 16/06/97; full list of members
  • 363(287) ‐ Registered office changed on 14/08/97
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288b Director resigned
23 Jun 1997 288a New secretary appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 788-790 finchley road london NW11 7UR
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1996 NEWINC Incorporation