HILDANE PROPERTIES LIMITED
Company number 04259826 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA COUTTS-DONALD | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW KOGER / 24/05/2014 | View document |
| 21 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA COUTTS-DONALD / 24/05/2014 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR PRZEMYSLAW KOGER | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MISS ANNA COUTTS-DONALD | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042598260002 | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · 7TH FLOOR · 21 BRYANSTON STREET · LONDON · W1H 7PR | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIR JAMES | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOBSON | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAYTON | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOSLING | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIR JAMES | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLEAN | View document |
| 11 Feb 2014 | SECTION 519 | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042598260001 | View document |
| 29 Jan 2014 | SOLVENCY STATEMENT DATED 29/01/14 | View document |
| 29 Jan 2014 | REDUCE ISSUED CAPITAL 29/01/2014 | View document |
| 29 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 19 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAYTON / 01/10/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD FRANK HOBSON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FREDERICK FLACK / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MCLEAN / 01/10/2009 · 2 pages | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOBSON / 26/07/2009 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 May 2008 | DIRECTOR APPOINTED CLAIR JAMES | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 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 | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |