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HILL STATION PUBLIC LIMITED COMPANY

Company number 05188260

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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)
24 Sep 2008	363s	Return made up to 23/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2008	288b	Appointment Terminated Director thomas jones	View PDF Appointment Terminated Director thomas jones - link opens in a new window - 1 page (1 page)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	288a	Director appointed clifford mark carter	View PDF Director appointed clifford mark carter - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
30 May 2008	288a	Director appointed robert alstead	View PDF Director appointed robert alstead - link opens in a new window - 2 pages (2 pages)
30 May 2008	288a	Director appointed william john dixon	View PDF Director appointed william john dixon - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 42 pages (42 pages)
23 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 1320000000@.0025= 3300000 £ ic 2512970/5812970	View PDF Ad 20/08/07--------- £ si 1320000000@.0025= 3300000 £ ic 2512970/5812970 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 576000000@.0025= 1440000 £ ic 1072970/2512970	View PDF Ad 20/08/07--------- £ si 576000000@.0025= 1440000 £ ic 1072970/2512970 - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 40000000@.0025= 100000 £ ic 972970/1072970	View PDF Ad 21/08/07--------- £ si 40000000@.0025= 100000 £ ic 972970/1072970 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	123	Nc inc already adjusted 20/08/07	View PDF Nc inc already adjusted 20/08/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apr aqu -so real ice co 20/08/07
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363s	Return made up to 23/07/07; bulk list available separately	View PDF Return made up to 23/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir re app aud 24/05/07

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