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HILLFIRE ADVISORS LIMITED

Company number 04978435

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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)
20 Apr 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from Lancaster House, 7 Elmfield Road Bromley Kent BR1 1LT on 4 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 27/11/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
19 Feb 2008 363s Return made up to 27/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 363s Return made up to 27/11/06; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 27/11/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 27/11/04; full list of members
27 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
28 Jan 2004 MEM/ARTS Memorandum and Articles of Association
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed;new director appointed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Secretary resigned
24 Dec 2003 CERTNM Company name changed stampextend LIMITED\certificate issued on 24/12/03
27 Nov 2003 NEWINC Incorporation