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HILLS PROSPECT PLC

Company number 04257011

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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)
08 Aug 2007 88(2)R Ad 10/05/07-30/07/07 £ si 3@1=3 £ ic 231234/231237
26 Jul 2007 123 Nc inc already adjusted 10/05/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 69-73 stadium way, benfleet, essex SS7 3JS
06 Nov 2006 363a Return made up to 23/07/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
03 Nov 2005 AA Full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 23/07/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: cambridge house, 27 cambridge park, wanstead, london E11 2PU
30 Oct 2004 AA Full accounts made up to 31 March 2004
30 Oct 2004 MISC Re section 394
29 Jul 2004 363s Return made up to 23/07/04; full list of members
19 Dec 2003 363s Return made up to 23/07/03; full list of members
24 Nov 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 395 Particulars of mortgage/charge
16 Oct 2002 AA Full accounts made up to 31 March 2002
18 Sep 2002 88(2)R Ad 23/07/01--------- £ si 231232@1
18 Sep 2002 123 Nc inc already adjusted 23/07/01
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002 363s Return made up to 23/07/02; full list of members
07 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
09 Aug 2001 MEM/ARTS Memorandum and Articles of Association
09 Aug 2001 288b Director resigned