Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILLARYS HOLDINGS LIMITED

Company number 04178425

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2001 288c Director's particulars changed
05 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
29 Aug 2001 AUD Auditor's resignation
30 Jul 2001 CERTNM Company name changed hillgate (223) LIMITED\certificate issued on 30/07/01
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 08/05/01
22 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
21 May 2001 395 Particulars of mortgage/charge
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 288b Secretary resigned;director resigned
18 May 2001 288b Director resigned
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
09 May 2001 287 Registered office changed on 09/05/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
13 Mar 2001 NEWINC Incorporation