HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED

Company number 04053327

Date	Type	Description	View / Download
01 May 2003	AA	Total exemption full accounts made up to 27 September 2002	(9 pages)
17 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 21 new street bishopsgate london EC2M 4HR	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
30 Aug 2002	363s	Return made up to 15/08/02; full list of members	(11 pages)
19 Jun 2002	AA	Total exemption small company accounts made up to 27 September 2001	(4 pages)
06 Mar 2002	225	Accounting reference date extended from 31/08/01 to 27/09/01	(1 page)
18 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 2684@.1=268 £ ic 2924/3192	(2 pages)
11 Sep 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
10 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 2718@.1=271 £ ic 2653/2924	(2 pages)
27 Jul 2001	88(2)R	Ad 24/07/01--------- £ si 1244@.1=124 £ ic 2529/2653	(2 pages)
27 Jun 2001	88(2)R	Ad 21/06/01--------- £ si 1324@.1=132 £ ic 2397/2529	(2 pages)
18 May 2001	88(2)R	Ad 08/05/01--------- £ si 9065@.1=906 £ ic 1491/2397	(2 pages)
09 May 2001	88(2)R	Ad 02/05/01--------- £ si 1324@.1=132 £ ic 1359/1491	(2 pages)
04 May 2001	88(2)R	Ad 25/04/01--------- £ si 1163@.1=116 £ ic 1243/1359	(2 pages)
20 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 1244@.1=124 £ ic 1119/1243	(2 pages)
20 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 9931@.1=993 £ ic 126/1119	(2 pages)
20 Apr 2001	88(2)R	Ad 21/03/01--------- £ si 1242@.1=124 £ ic 2/126	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
03 Nov 2000	288c	Secretary's particulars changed	(1 page)
05 Oct 2000	288b	Secretary resigned;director resigned	(1 page)