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HILLFIELD ESTATES LIMITED

Company number 03783823

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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 May 2005 288a New secretary appointed
18 Jun 2004 363s Return made up to 07/06/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
05 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
25 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Jul 2002 363s Return made up to 07/06/02; full list of members
30 Apr 2002 288c Secretary's particulars changed
30 Apr 2002 288c Director's particulars changed
03 Jul 2001 363s Return made up to 07/06/01; full list of members
10 May 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jul 2000 363s Return made up to 07/06/00; full list of members
24 Mar 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
17 Jul 1999 395 Particulars of mortgage/charge
12 Jul 1999 88(2)R Ad 18/06/99--------- £ si 2@1=2 £ ic 2/4
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288a New director appointed
25 Jun 1999 MEM/ARTS Memorandum and Articles of Association
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1999 287 Registered office changed on 23/06/99 from: 788/790 finchley road london NW11 7TJ
07 Jun 1999 NEWINC Incorporation