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HILSAN LIMITED

Company number 03553889

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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 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
24 May 2006 363a Return made up to 28/04/06; full list of members
22 Nov 2005 AA Accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 28/04/05; full list of members
31 May 2005 395 Particulars of mortgage/charge
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 395 Particulars of mortgage/charge
24 May 2004 363s Return made up to 28/04/04; full list of members
01 Apr 2004 AA Accounts made up to 31 December 2003
06 Feb 2004 287 Registered office changed on 06/02/04 from: lind house 86 lind road sutton surrey SM1 4PL
27 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 AA Accounts made up to 31 December 2002
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
25 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Jun 2002 363s Return made up to 28/04/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
11 Jun 2001 363s Return made up to 28/04/01; full list of members
29 May 2001 288a New director appointed
11 Oct 2000 AA Accounts made up to 30 April 1999
12 Aug 2000 403a Declaration of satisfaction of mortgage/charge
12 Aug 2000 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 2000 287 Registered office changed on 26/05/00 from: lind house 86 lind road sutton surrey SM1 4PL
17 May 2000 123 Nc inc already adjusted 01/05/99