GEORGE HILL HOLDINGS LIMITED

Company number 02159317

Date	Type	Description	View / Download
09 Jun 2004	363s	Return made up to 28/04/04; full list of members	(9 pages)
29 Apr 2004	MISC	Auditors resignation sect 394(1)	(1 page)
16 Apr 2004	169	£ ic 473616/455786 19/03/04 £ sr 17830@1=17830	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
07 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
07 Oct 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
19 May 2003	363s	Return made up to 28/04/03; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 10/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)