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HILLSDOWN INTERNATIONAL LIMITED

Company number 01943509

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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)
22 Apr 2008 288a Director appointed mr andrew micheal peeler
08 Apr 2008 363a Return made up to 05/02/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
27 Dec 2007 287 Registered office changed on 27/12/07 from: 28 the green kings norton birmingham B38 8SD
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
28 Feb 2007 363a Return made up to 05/02/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288a New director appointed
07 Feb 2006 363a Return made up to 05/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 05/02/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition