Hillguard Associates Limited

Company Name	Hillguard Associates Limited
Director	Sarah Lynn Hulme
Company Status	Active
Company Number	03288076
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Thornton Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 February 1999(2 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Managment
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 February 1999)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(14 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Leverton Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(2 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2013)
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Contact

Telephone	020 74955802
Telephone region	London

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Enfield Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,796
Cash	£950
Current Liabilities	£38,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

15 February 2024	Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 15 February 2024 (1 page)
15 February 2024	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024 (1 page)
14 February 2024	Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024 (1 page)
6 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
26 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
8 February 2023	Memorandum and Articles of Association (25 pages)
8 February 2023	Resolutions RES13 ‐ Ratify directors 02/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2023	Director's details changed for Ms Sarah Lynn Hulme on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Robin Graeme Verden as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022 (2 pages)
28 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
10 May 2022	Director's details changed for Mr Robin Graeme Verden on 1 May 2022 (2 pages)
14 August 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
24 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
7 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
26 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
28 August 2018	Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018 (1 page)
14 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (3 pages)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (3 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (3 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Termination of appointment of Leverton Directors Limited as a director (1 page)
7 March 2013	Termination of appointment of Leverton Directors Limited as a director (1 page)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
11 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
11 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
5 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
5 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
5 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
13 January 2010	Secretary's details changed for Thornton Secretarial Services Limited on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Leverton Directors Limited on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Leverton Directors Limited on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Thornton Secretarial Services Limited on 13 January 2010 (2 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 05/12/08; full list of members (3 pages)
30 January 2009	Return made up to 05/12/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
3 October 2008	Director appointed peter george bradley (3 pages)
3 October 2008	Director appointed peter george bradley (3 pages)
7 February 2008	Return made up to 05/12/07; full list of members (2 pages)
7 February 2008	Return made up to 05/12/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Return made up to 05/12/05; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Return made up to 05/12/05; full list of members (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page)
20 December 2005	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
23 December 2002	Return made up to 05/12/02; full list of members (6 pages)
23 December 2002	Return made up to 05/12/02; full list of members (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
19 December 2001	Return made up to 05/12/01; full list of members (6 pages)
19 December 2001	Return made up to 05/12/01; full list of members (6 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
19 December 2000	Return made up to 05/12/00; full list of members (6 pages)
19 December 2000	Return made up to 05/12/00; full list of members (6 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Secretary's particulars changed (1 page)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
4 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
20 June 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
2 March 1999	New director appointed (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (6 pages)
2 March 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
1 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
19 December 1997	Return made up to 05/12/97; full list of members (6 pages)
19 December 1997	Return made up to 05/12/97; full list of members (6 pages)
17 November 1997	New director appointed (30 pages)
17 November 1997	New director appointed (30 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 306 the linen hall 162-168 regent street london W1R 5TB (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 306 the linen hall 162-168 regent street london W1R 5TB (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
4 March 1997	Ad 15/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
4 March 1997	Ad 15/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
23 January 1997	New director appointed (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (4 pages)
23 January 1997	Registered office changed on 23/01/97 from: 788/790 finchley road london NW11 7UR (1 page)
23 January 1997	New director appointed (1 page)
23 January 1997	New director appointed (4 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 788/790 finchley road london NW11 7UR (1 page)
15 January 1997	Â£ nc 1000/10000 05/12/96 (1 page)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1997	Â£ nc 1000/10000 05/12/96 (1 page)
15 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 December 1996	Incorporation (17 pages)
5 December 1996	Incorporation (17 pages)

Hillguard Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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