HILLGATE TRAVEL LIMITED

Company number 01678876

Date	Type	Description	View / Download
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
21 Dec 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Dec 2010	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Dec 2010	CERTNM	Company name changed hillgate travel (london) PUBLIC LIMITED COMPANY\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-17	(1 page)
21 Dec 2010	CONNOT	Change of name notice	(2 pages)
15 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
15 Nov 2010	TM01	Termination of appointment of Mark Bull as a director	(1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
19 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
19 Feb 2009	288c	Director's change of particulars / simon bull / 19/02/2009	(2 pages)
19 Feb 2009	288c	Director's change of particulars / jeremy bull / 19/02/2009	(2 pages)
18 Dec 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
17 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
29 Feb 2008	363a	Return made up to 31/08/07; full list of members	(4 pages)
13 Feb 2008	363a	Return made up to 31/08/06; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Oct 2007	395	Particulars of mortgage/charge	(3 pages)