THE HILL GROUP LIMITED

Company number 03154604

Date	Type	Description	View / Download
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
15 Feb 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
03 Mar 1998	363s	Return made up to 02/02/98; no change of members 363(287) ‐ Registered office changed on 03/03/98	(4 pages)
02 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	363s	Return made up to 02/02/97; full list of members 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
17 Jun 1996	224	Accounting reference date notified as 30/04	(1 page)
23 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New secretary appointed	(2 pages)
21 Apr 1996	288	Secretary resigned	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	CERTNM	Company name changed abbotcrown LIMITED\certificate issued on 17/04/96	(2 pages)
14 Apr 1996	287	Registered office changed on 14/04/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
02 Feb 1996	NEWINC	Incorporation	(17 pages)