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HILL GATE WALK MANAGEMENT LIMITED

Company number 04538538

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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)
30 Sep 2010 CH01 Director's details changed for Tasha Amelia Stanford on 18 September 2010
30 Sep 2010 CH01 Director's details changed for Peter George Backhouse on 18 September 2010
30 Sep 2010 CH01 Director's details changed for Dr Andrew Miles Margo on 18 September 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 18/09/07; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: 2 hill gate walk shepherds hill highgate london N6 5RU
23 Oct 2007 353 Location of register of members
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 Nov 2006 288a New director appointed
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 18/09/06; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 18/09/05; full list of members
20 Oct 2004 363s Return made up to 18/09/04; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
11 May 2004 288a New secretary appointed
20 Apr 2004 288b Secretary resigned
23 Dec 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/03
07 Nov 2003 288b Director resigned
11 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
19 Nov 2002 88(2)R Ad 18/09/02--------- £ si 3@1=3 £ ic 2/5
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association