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HILL STREET INVESTMENTS PLC

Company number 03563572

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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)
28 Jul 2006 363s Return made up to 14/05/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
29 Nov 2005 288c Director's particulars changed
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 363s Return made up to 14/05/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
20 May 2004 363s Return made up to 14/05/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
13 Jun 2003 363s Return made up to 14/05/03; no change of members
04 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
26 Jun 2002 363s Return made up to 14/05/02; full list of members
02 Jul 2001 AA Total exemption full accounts made up to 31 May 2001
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 10/06/01
14 Jun 2001 363s Return made up to 14/05/01; full list of members
06 Apr 2001 287 Registered office changed on 06/04/01 from: 20 station road watford hertfordshire WD1 1JH
06 Apr 2001 288c Director's particulars changed
07 Feb 2001 88(2)R Ad 13/10/00--------- £ si 306989@1=306989 £ ic 44016/351005
07 Feb 2001 88(2)R Ad 13/10/00--------- £ si 16@1=16 £ ic 44000/44016
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2001 123 £ nc 5000000/10000000 13/02/00
16 Jan 2001 AA Full accounts made up to 31 May 2000
18 Dec 2000 288a New secretary appointed