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HILTONGROVE HOE STREET ONE LIMITED

Company number 04657293

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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)
17 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363s Return made up to 05/02/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2005 AA
14 Feb 2005 363s Return made up to 05/02/05; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Apr 2004 88(2)R Ad 05/02/03--------- £ si 998@1
23 Mar 2004 88(2)R Ad 04/06/03--------- £ si 998@1
11 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
29 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288b Director resigned
05 Feb 2003 NEWINC Incorporation