HILLGATE INVESTMENTS LIMITED

Company number 05068239

Date	Type	Description	View / Download
18 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	288b	Appointment terminated director william walker	(1 page)
26 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
12 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
24 May 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
19 Sep 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
07 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2005	288b	Director resigned	(1 page)
15 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2005	363s	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 14999@1=14999 £ ic 130001/145000	(2 pages)
26 Jul 2004	123	Nc inc already adjusted 24/06/04	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 130000@1=130000 £ ic 1/130001	(2 pages)

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