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HILL HOUSE MANAGEMENT LIMITED

Company number 02313759

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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)
27 Jun 1991 AA Full accounts made up to 3 November 1989
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Request DocumentFull accounts made up to 3 November 1989
27 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 03/11
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Request DocumentAccounting reference date shortened from 31/03 to 03/11
04 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
11 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1991 MA Memorandum and Articles of Association
14 Jul 1989 88(2)R Wd 13/07/89 ad 30/05/89--------- £ si 13@1=13 £ ic 2/15
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1989 122 £ nc 1000/15
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Request Document£ nc 1000/15
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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10 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989 CERTNM Company name changed meadmode LIMITED\certificate issued on 17/04/89
14 Apr 1989 CERTNM Company name changed\certificate issued on 14/04/89
23 Feb 1989 287 Registered office changed on 23/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/02/89 from: classic house 174-180 old street london EC1V 9BP
04 Nov 1988 NEWINC Incorporation