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GILLS HILL RADLETT MANAGEMENT LIMITED

Company number 03754235

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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)
24 Jul 2002 288b Director resigned
08 May 2002 363s Return made up to 10/04/02; full list of members
30 Apr 2002 88(2)R Ad 04/01/02--------- £ si 12@1=12 £ ic 2/14
18 Jan 2002 287 Registered office changed on 18/01/02 from: 25 glover road pinner middlesex HA5 1LQ
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
13 Aug 2001 AA Full accounts made up to 30 April 2001
24 Jul 2001 288b Secretary resigned;director resigned
24 Jul 2001 288a New secretary appointed
23 Apr 2001 363s Return made up to 10/04/01; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: 23 peterborough road harrow middlesex HA1 2BD
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New secretary appointed;new director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
07 Jun 2000 AA Full accounts made up to 30 April 2000
27 Apr 2000 363s Return made up to 19/04/00; full list of members
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 May 1999 122 £ nc 100/14 30/04/99
15 May 1999 288b Director resigned
15 May 1999 288b Secretary resigned
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed