GILLS HILL RADLETT MANAGEMENT LIMITED

Company number 03754235

Date	Type	Description	View / Download
08 May 2002	363s	Return made up to 10/04/02; full list of members	(14 pages)
30 Apr 2002	88(2)R	Ad 04/01/02--------- £ si 12@1=12 £ ic 2/14	(4 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 25 glover road pinner middlesex HA5 1LQ	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	AA	Full accounts made up to 30 April 2001	(6 pages)
24 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 23 peterborough road harrow middlesex HA1 2BD	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
07 Jun 2000	AA	Full accounts made up to 30 April 2000	(1 page)
27 Apr 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
16 May 1999	122	£ nc 100/14 30/04/99	(1 page)
15 May 1999	288b	Director resigned	(1 page)
15 May 1999	288b	Secretary resigned	(1 page)
15 May 1999	288a	New director appointed	(3 pages)
15 May 1999	288a	New director appointed	(3 pages)
15 May 1999	288a	New secretary appointed	(3 pages)