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HILDANE PROPERTIES LIMITED

Company number 04259826

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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)
14 Feb 2014	TM01	Termination of appointment of John Flack as a director	View PDF Termination of appointment of John Flack as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from 7Th Floor 21 Bryanston Street London W1H 7PR on 14 February 2014	View PDF Registered office address changed from 7Th Floor 21 Bryanston Street London W1H 7PR on 14 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM02	Termination of appointment of Clair James as a secretary	View PDF Termination of appointment of Clair James as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Feb 2014	MR01	Registration of charge 042598260001	View PDF Registration of charge 042598260001 - link opens in a new window - 45 pages (45 pages)
29 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jan 2014	CAP-SS	Solvency statement dated 29/01/14	View PDF Solvency statement dated 29/01/14 - link opens in a new window - 1 page (1 page)
29 Jan 2014	SH19	Statement of capital on 29 January 2014 GBP 2	View PDF Statement of capital on 29 January 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 104,768,684	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 104,768,684 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
18 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Gordon Layton on 1 October 2009	View PDF Director's details changed for Gordon Layton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Clair James on 1 October 2009	View PDF Director's details changed for Clair James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Sir Ronald Frank Hobson on 1 October 2009	View PDF Director's details changed for Sir Ronald Frank Hobson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 1 October 2009	View PDF Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for John Gordon Frederick Flack on 1 October 2009	View PDF Director's details changed for John Gordon Frederick Flack on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for George William Mclean on 1 October 2009	View PDF Director's details changed for George William Mclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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