HILLGATE (400) LIMITED

Company number 04080391

Date	Type	Description	View / Download
06 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2007	88(2)R	Ad 15/11/06--------- £ si 411458@.000001 £ ic 601/601	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Oct 2006	363s	Return made up to 28/09/06; full list of members	(10 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2006	88(2)R	Ad 19/07/06--------- £ si 1628959@.000001= 1 £ ic 587/588	(2 pages)
11 Sep 2006	88(2)R	Ad 08/03/06--------- £ si 372916@.000001 £ ic 587/587	(2 pages)
15 Mar 2006	88(2)R	Ad 13/12/05--------- £ si 66875@.000001 £ ic 587/587	(2 pages)
15 Mar 2006	88(2)R	Ad 09/02/06--------- £ si 50000@.000001 £ ic 587/587	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
22 Nov 2005	363s	Return made up to 28/09/05; full list of members	(9 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2005	123	Nc inc already adjusted 24/06/05	(1 page)
25 Jul 2005	169	£ ic 597/596 27/06/05 £ sr 1232499@.000001= 1	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	88(2)R	Ad 27/06/05-29/06/05 £ si 318923117@.000001= 318 £ ic 279/597	(6 pages)
15 Jul 2005	88(2)R	Ad 27/06/05-29/06/05 £ si 13314421@.000001= 13 £ ic 266/279	(5 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Apr 2005	88(2)R	Ad 08/02/05--------- £ si 2266600@.000001= 2 £ ic 264/266	(2 pages)
11 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
08 Mar 2005	88(2)R	Ad 08/10/04--------- £ si 258333@.000001 £ ic 264/264	(2 pages)