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HILLBERRY COURT (BUSHEY) LIMITED

Company number 03994244

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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)
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
20 Feb 2003 88(2)R Ad 09/02/03--------- £ si 4@1=4 £ ic 1/5
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to vote 31/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
14 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
05 Dec 2000 288a New director appointed
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: suite C1, city cloisters 196 old street london EC1V 9FR
16 May 2000 NEWINC Incorporation