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HILSTONE LAND LIMITED

Company number 05163028

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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)
07 Oct 2008	287	Registered office changed on 07/10/2008 from suite 3, 6TH floor berkeley square house berkeley square london W1J 6BR	View PDF Registered office changed on 07/10/2008 from suite 3, 6TH floor berkeley square house berkeley square london W1J 6BR - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
01 Aug 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
19 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
18 Aug 2005	363a	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
17 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	View PDF Accounting reference date shortened from 30/06/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	CERTNM	Company name changed kensand LIMITED\certificate issued on 24/08/04	View PDF Company name changed kensand LIMITED\certificate issued on 24/08/04 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 99980@.1=9998 £ ic 2/10000	View PDF Ad 06/08/04--------- £ si 99980@.1=9998 £ ic 2/10000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2004	122	S-div 06/08/04	View PDF S-div 06/08/04 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	123	Nc inc already adjusted 06/08/04	View PDF Nc inc already adjusted 06/08/04 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division shares 06/08/04
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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