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HILLWOOD INVESTMENTS LIMITED

Company number SC006588

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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)
06 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
12 Apr 2005 169 £ ic 254330/229320 14/02/05 £ sr 25010@1=25010
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section (164(6) 05/12/04
19 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
14 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
13 Jan 2004 363s Return made up to 03/01/04; full list of members
28 Jan 2003 MEM/ARTS Memorandum and Articles of Association
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
22 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
13 Feb 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2001 AA Full group accounts made up to 30 April 2000
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New secretary appointed
11 Feb 2000 363s Return made up to 03/01/00; full list of members
17 Jan 2000 AA Full group accounts made up to 30 April 1999
21 Jan 1999 AA Full group accounts made up to 30 April 1998
21 Jan 1999 363s Return made up to 03/01/99; full list of members