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NOTTING HILL DEVELOPMENTS LIMITED

Company number 02444254

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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)
07 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Gerard William Gallacher on 8 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Christopher Charles Lloyd Evans on 8 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Martin Keith Baker on 8 October 2009
07 Jan 2010 CH01 Director's details changed for Jonathan Angus Buchanan on 8 October 2009
17 Nov 2009 AP01 Appointment of Gerard William Gallacher as a director
21 Sep 2009 AA Full accounts made up to 31 March 2009
01 Aug 2009 288b Appointment terminated director alan cole
13 Feb 2009 288a Director appointed martin keith baker
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
29 Oct 2008 363a Return made up to 08/10/08; full list of members
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Oct 2008 288c Director's change of particulars / john hughes / 01/08/2008
09 Oct 2008 288a Director appointed mr john hughes
10 Sep 2008 288b Appointment terminated director richard prynne
21 Aug 2008 AA Full accounts made up to 31 March 2008
28 Jul 2008 288b Appointment terminated director andy hill
14 Dec 2007 288b Director resigned
10 Dec 2007 363s Return made up to 08/10/07; full list of members
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association