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73 PARLIAMENT HILL LIMITED

Company number 03711096

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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 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Professor Colin Louis Jacques Fournier on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Andrew Charles Liner on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mr Charles Nathan Salmon on 27 February 2010
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Feb 2009 363a Return made up to 10/02/09; full list of members
08 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
04 Mar 2008 363a Return made up to 10/02/08; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
10 Mar 2007 363s Return made up to 10/02/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
16 Feb 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
22 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288b Secretary resigned
11 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
24 Aug 2004 288b Director resigned
16 Jul 2004 288b Director resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: 73 parliament hill hampstead london NW3 2TH
13 Jul 2004 288a New secretary appointed;new director appointed
11 Feb 2004 363s Return made up to 10/02/04; full list of members
11 Feb 2004 288a New secretary appointed
23 Jun 2003 288c Director's particulars changed