HILLPRIDE SOLUTIONS LIMITED

Company number 04888051

Date	Type	Description	View / Download
27 Dec 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
12 Sep 2007	AA	Accounts for a small company made up to 24 March 2007	(8 pages)
08 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	363a	Return made up to 04/09/06; full list of members	(3 pages)
01 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Jan 2007	AA	Accounts for a small company made up to 24 March 2006	(8 pages)
23 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AA	Full accounts made up to 24 March 2005	(13 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 18 hanover square london W1S 1HX	(1 page)
23 Sep 2005	363s	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jan 2005	AA	Full accounts made up to 24 March 2004	(11 pages)
17 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
08 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 2999@1=2999 £ ic 1/3000	(3 pages)
08 Apr 2004	123	Nc inc already adjusted 22/03/01	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Apr 2004	225	Accounting reference date shortened from 30/09/04 to 24/03/04	(1 page)