HILLDUN LIMITED — Filings & Documents (146)
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(E)Return of final meeting
2007-08-31 · Other
(E)Final statement of accounts
2007-08-31 · Other
(E)Special resolution
2007-08-31 · Other
(E)Special Resolution (Winding Up)
2006-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1993-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-15 · Other
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FXII - Receiver or manager's abstract
1990-01-25 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-14 · Other
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-07 · Other
(E)Resignation letter from directors or secretaries
1986-11-07 · Other
(E)Resignation letter from directors or secretaries
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)Annual return
1985-09-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-09-21 · Annual Return
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-08-31 | |
| (E)Final statement of accounts | Other | 2007-08-31 | |
| (E)Special resolution | Other | 2007-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 |
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