HILLSCOTT MANAGEMENT LIMITED

Company Documents

DateDescription
10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/05/115 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010

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07/05/107 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIS SIDNEY SCOTT / 01/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 SUBDIVISION 31/03/2009

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28/07/0928 July 2009 NC INC ALREADY ADJUSTED 13/03/09

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28/07/0928 July 2009 GBP NC 100/200
13/03/2009

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28/07/0928 July 2009 S-DIV

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30/04/0930 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 30/09/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 30/09/07 TOTAL EXEMPTION FULL

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30/04/0730 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/05/045 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/04/0311 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/04/0125 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/06/007 June 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DIRECTOR'S PARTICULARS CHANGED

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25/05/0025 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM:
60 WELBECK STREET
LONDON
W1M 8BH

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/04/989 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/05/971 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
16 WIMPOLE ST,
LONDON W1M 8BH

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/04/963 April 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/03/9528 March 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/03/9425 March 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 S252 DISP LAYING ACC 14/04/93

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19/04/9319 April 1993 S366A DISP HOLDING AGM 14/04/93

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/04/9319 April 1993 S386 DIS APP AUDS 14/04/93

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19/04/9319 April 1993 S80A AUTH TO ALLOT SEC 14/04/93

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07/04/927 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/04/9123 April 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/05/9022 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/06/8916 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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21/07/8821 July 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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01/06/871 June 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/6825 June 1968 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/06/6825 June 1968 CERTIFICATE OF INCORPORATION

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