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HILLIAMS PROPERTY LIMITED

Company number 03526432

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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)
27 Jan 2004 395 Particulars of mortgage/charge
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 AA Accounts for a small company made up to 30 June 2003
14 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 AA Accounts for a small company made up to 30 June 2002
30 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 AA Accounts for a small company made up to 30 June 2001
26 Mar 2002 363s Return made up to 12/03/02; full list of members
24 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New director appointed
05 Apr 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Full accounts made up to 30 June 2000
29 Mar 2001 288b Secretary resigned
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Dec 2000 88(3) Particulars of contract relating to shares
07 Dec 2000 MISC Amend 882-230770 x £1 sha 1/7/98
15 Jun 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Full accounts made up to 30 June 1999
19 May 1999 363s Return made up to 12/03/99; full list of members
  • 363(287) ‐ Registered office changed on 19/05/99
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
13 Jan 1999 288c Secretary's particulars changed
20 Oct 1998 288c Director's particulars changed
21 Aug 1998 88(2)R Ad 01/07/98--------- £ si 230770@1=230770 £ ic 250000/480770
21 Aug 1998 123 Nc inc already adjusted 24/06/98