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24 HILLTOP ROAD COMPANY LIMITED(THE)

Company number 01335455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 12
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Ms Roma Agrawal as a director
30 Apr 2012 AP01 Appointment of Mr Badri Nath Wadawadigi as a director
30 Apr 2012 TM01 Termination of appointment of Philip Golz as a director
30 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/01/2011 as it was not properly delivered.
30 Apr 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 1301/2011 as it was not properly delivered.
30 Jan 2012 AP01 Appointment of Ms Elisabetta Edvige Emilia Falcetty as a director
27 Jan 2012 TM01 Termination of appointment of Hannah Gregory as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/04/2012.
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/04/2012.
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Marcel Maag on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Hannah Elizabeth Winifred Gregory on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Philip Andrew Golz on 31 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 288a Director appointed hannah elizabeth winifred gregory