Companies House does not verify the accuracy of the information filed

Advanced company search

HILL STREET INVESTMENTS PLC

Company number 03563572

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,903,646	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 1,903,646 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,931,002	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 1,931,002 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 1,929,707	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 1,929,707 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 1,926,077	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 1,926,077 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for John Malcolm Baldwin on 15 April 2011	View PDF Director's details changed for John Malcolm Baldwin on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,885,433	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 1,885,433 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,885,433	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 1,885,433 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve chairman's report/re appoint auditors 16/06/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve chairman's report/re appoint auditors 16/06/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,832,911	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 1,832,911 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,832,561	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 1,832,561 - link opens in a new window - 5 pages (5 pages)
20 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,832,106	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 1,832,106 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,830,811	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,830,811 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,805,278	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 1,805,278 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,739,986	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 1,739,986 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?