HILBRE ESTATES LIMITED

Company number 03939324

Date	Type	Description	View / Download
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 66 meols drive hoylake wirral CH47 4AW	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 116 duke street liverpool merseyside L1 5JW	(1 page)
21 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
05 Apr 2004	363s	Return made up to 03/03/04; full list of members	(6 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed	(2 pages)
28 Apr 2003	363s	Return made up to 03/03/03; full list of members	(6 pages)
22 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
21 May 2002	363s	Return made up to 03/03/02; full list of members	(6 pages)
17 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
16 Nov 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
31 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	363s	Return made up to 03/03/01; full list of members	(6 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
30 Nov 2000	395	Particulars of mortgage/charge	(2 pages)
13 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2000	CERTNM	Company name changed fieldnet LIMITED\certificate issued on 29/03/00	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)

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