NORTH HILL HOUSE LTD

Company number 03968590

Date	Type	Description	View / Download
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 1	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,401,965	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(23 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
26 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
26 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
26 Jan 2009	288a	Director appointed mr david james hall	(1 page)
06 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
03 Oct 2008	288a	Director appointed mr jason lock	(1 page)
09 Jul 2008	288b	Appointment terminated director swagatam mukerji	(1 page)
09 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jun 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)