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HILDEBRAND GROUP LIMITED

Company number 03975218

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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)
06 Aug 2008 363a Return made up to 18/04/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
02 Jun 2007 363s Return made up to 18/04/07; full list of members
01 Sep 2006 363s Return made up to 18/04/06; full list of members
13 Dec 2005 225 Accounting reference date extended from 28/02/05 to 31/12/05
13 Dec 2005 287 Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD
20 Sep 2005 363s Return made up to 18/04/05; full list of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: st george house 15 hanover square london W15 1HS
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 287 Registered office changed on 10/01/05 from: the mall camden passage 93 islington high street london N1 0PD
10 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 28/02/05
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed;new director appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 18/04/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 AAMD Amended accounts made up to 31 December 2001
10 May 2003 363s Return made up to 18/04/03; full list of members
23 Dec 2002 363s Return made up to 18/04/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 18/04/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed