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NORTH HILL ESTATES LIMITED

Company number 05236936

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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)
08 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
22 Dec 2008 AA Accounts for a small company made up to 30 April 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 30 April 2007
04 Oct 2007 363a Return made up to 21/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
14 Dec 2006 AA Full accounts made up to 30 April 2006
20 Oct 2006 363a Return made up to 21/09/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 April 2005
21 Nov 2005 363a Return made up to 21/09/05; full list of members
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 88(2)R Ad 04/10/04--------- £ si 500@1=500 £ ic 500/1000
18 Nov 2005 88(2)R Ad 04/10/04--------- £ si 498@1=498 £ ic 2/500
15 Aug 2005 288a New director appointed
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 30 city road london EC1Y 2AB
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned