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HILL HOUSE (LONDON) LIMITED

Company number 04307117

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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)
05 Jan 2006 288a New secretary appointed
29 Dec 2005 288a New director appointed
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 287 Registered office changed on 06/10/05 from: crouch chapman 62 wilson street london EC2A 2BU
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
01 Dec 2004 363s Annual return made up to 18/10/04
24 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
03 Dec 2003 AA Total exemption full accounts made up to 30 September 2003
26 Oct 2003 363s Annual return made up to 18/10/03
23 Dec 2002 287 Registered office changed on 23/12/02 from: langtry house 44 richmond road twickenham middlesex TW1 2EF
23 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
01 Nov 2002 363s Annual return made up to 18/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
25 Oct 2001 288b Secretary resigned
18 Oct 2001 NEWINC Incorporation