HILL TIME DEVELOPMENT LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-21 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)Special resolution
2007-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)Amended document
2007-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)Annual return
1996-11-23 · Annual Return
(E)Memorandum of satisfaction
1996-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-09 · Memorandum & Articles
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)Amended document | Other | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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