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HILSTONE ASSET MANAGEMENT LIMITED

Company number 03625464

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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)
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
07 Nov 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 02/09/02; full list of members
10 Sep 2002 403b Declaration of mortgage charge released/ceased
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403b Declaration of mortgage charge released/ceased
11 Jun 2002 403b Declaration of mortgage charge released/ceased
10 Jan 2002 287 Registered office changed on 10/01/02 from: 26/28 mount row london W1Y 5DA
08 Dec 2001 403b Declaration of mortgage charge released/ceased
08 Dec 2001 403b Declaration of mortgage charge released/ceased
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Sep 2001 363s Return made up to 02/09/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
28 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors