HILLSTONE MANAGEMENT LIMITED

03628388
18 SOUTH STREET MAYFAIR LONDON W1K 1DG

Documents

Documents
Date Category Description Pages
10 Jan 2012 gazette Gazette Dissolved Compulsory 1 Buy now
27 Sep 2011 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 accounts Annual Accounts 9 Buy now
06 Feb 2010 officers Appointment of director (Gregory Robert John Davis) 3 Buy now
06 Feb 2010 officers Appointment of director (Ivo Hemelraad) 3 Buy now
06 Feb 2010 officers Termination of appointment of secretary (Roeland Pels) 2 Buy now
06 Feb 2010 officers Termination of appointment of director (Roeland Pels) 2 Buy now
06 Feb 2010 officers Termination of appointment of director (Shane Smith) 2 Buy now
06 Feb 2010 officers Appointment of corporate secretary (Accomplish Secretaries Ltd) 3 Buy now
06 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2010 officers Appointment of director (Johanna Dirkje Martina Van Orrt) 3 Buy now
10 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 officers Director appointed shane michael smith 2 Buy now
09 Jan 2009 officers Appointment Terminated Director john wortley hunt 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from first floor 41 chalton street london NW1 1JD 1 Buy now
08 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 4 Buy now
11 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
03 Mar 2007 accounts Annual Accounts 4 Buy now
12 Sep 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 4 Buy now
15 Sep 2005 annual-return Return made up to 08/09/05; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 4 Buy now
11 May 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
29 Oct 2004 officers Director's particulars changed 1 Buy now
14 Sep 2004 annual-return Return made up to 08/09/04; full list of members 5 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: finsgate 5/7 cranwood street london EC1V 9EE 1 Buy now
03 Jun 2004 accounts Annual Accounts 4 Buy now
12 Sep 2003 annual-return Return made up to 08/09/03; full list of members 6 Buy now
20 Jun 2003 accounts Annual Accounts 4 Buy now
02 Oct 2002 annual-return Return made up to 08/09/02; full list of members 6 Buy now
28 Jun 2002 accounts Annual Accounts 4 Buy now
06 Jun 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
10 Oct 2001 annual-return Return made up to 08/09/01; full list of members 5 Buy now
22 Aug 2001 accounts Annual Accounts 7 Buy now
27 Jun 2001 accounts Delivery ext'd 3 mth 30/09/00 1 Buy now
23 Jan 2001 accounts Annual Accounts 7 Buy now
03 Jan 2001 annual-return Return made up to 08/09/00; full list of members 5 Buy now
18 Oct 2000 officers Director's particulars changed 1 Buy now
13 Dec 1999 annual-return Return made up to 08/09/99; full list of members 19 Buy now
18 Feb 1999 accounts Delivery ext'd 3 mth 30/09/99 0 Buy now
07 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 1998 officers New director appointed 8 Buy now
07 Dec 1998 officers Secretary resigned 1 Buy now
07 Dec 1998 officers Director resigned 1 Buy now
19 Oct 1998 address Registered office changed on 19/10/98 from: 120 east road london N1 6AA 1 Buy now
08 Sep 1998 incorporation Incorporation Company 15 Buy now