HILLPRIDE CAPITAL LIMITED

Company number 04730874

Date	Type	Description	View / Download
15 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	CERTNM	Company name changed giit realisations 4 LIMITED\certificate issued on 15/11/06	(2 pages)
20 Apr 2006	363s	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
14 Dec 2005	AA	Full accounts made up to 30 April 2005	(11 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB	(1 page)
18 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
19 Jan 2005	AA	Full accounts made up to 30 April 2004	(10 pages)
25 Jun 2004	363a	Return made up to 11/04/04; full list of members	(7 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	88(2)R	Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Mar 2004	123	Nc inc already adjusted 09/03/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288a	New director appointed	(2 pages)
19 Jun 2003	CERTNM	Company name changed intercede 1859 LIMITED\certificate issued on 19/06/03	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(27 pages)

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