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NORTH HILL LIMITED

Company number 04760393

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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)
22 Jul 2010 CH01 Director's details changed for Mr Paul Mountain on 11 May 2010
22 Jul 2010 CH01 Director's details changed for Neil Capsey Stewart on 11 May 2010
22 Jul 2010 CH01 Director's details changed for Jonathan Mark Somers on 11 May 2010
22 Jul 2010 CH01 Director's details changed for Nigel Peter Foster on 11 May 2010
22 Jul 2010 CH01 Director's details changed for David Alan Jessup on 11 May 2010
22 Jul 2010 CH01 Director's details changed for David Fletcher on 11 May 2010
22 Jul 2010 CH03 Secretary's details changed for Mr Paul Mountain on 11 May 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 11/05/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 12/05/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 12/05/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 12/05/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
18 May 2005 363s Return made up to 12/05/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 12/05/04; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement dir app 01/08/03
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04