HILDANE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA COUTTS-DONALD |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW KOGER / 24/05/2014 |
| 21/08/1421 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA COUTTS-DONALD / 24/05/2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PRZEMYSLAW KOGER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MISS ANNA COUTTS-DONALD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042598260002 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 7TH FLOOR 21 BRYANSTON STREET LONDON W1H 7PR |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIR JAMES |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOBSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAYTON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOSLING |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIR JAMES |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLEAN |
| 11/02/1411 February 2014 | SECTION 519 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042598260001 |
| 29/01/1429 January 2014 | SOLVENCY STATEMENT DATED 29/01/14 |
| 29/01/1429 January 2014 | REDUCE ISSUED CAPITAL 29/01/2014 |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2 |
| 29/01/1429 January 2014 | STATEMENT BY DIRECTORS |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAYTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD FRANK HOBSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FREDERICK FLACK / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MCLEAN / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOBSON / 26/07/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CLAIR JAMES |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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