HILLYFIELD LIMITED

Company number 03857908

Date	Type	Description	View / Download
29 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
29 Jan 2002	363s	Return made up to 12/10/01; full list of members	(6 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	88(2)R	Ad 01/11/00--------- £ si 1@1=1 £ ic 99/100	(2 pages)
01 Nov 2000	363s	Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jun 2000	88(2)R	Ad 14/05/00--------- £ si 98@1=98 £ ic 1/99	(2 pages)
25 May 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
01 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Oct 1999	NEWINC	Incorporation	(15 pages)