73 PARLIAMENT HILL LIMITED

03711096
73 PARLIAMENT HILL FLAT 2 LONDON NW3 2TH

Documents

Documents
Date Category Description Pages
02 Nov 2024 accounts Annual Accounts 2 Buy now
02 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 2 Buy now
22 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2022 accounts Annual Accounts 2 Buy now
21 Jul 2022 officers Termination of appointment of secretary (Marco Marini) 1 Buy now
28 Oct 2021 accounts Annual Accounts 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Marco Marini) 2 Buy now
04 Jun 2021 officers Appointment of director (Mr Guido Hagemann) 2 Buy now
04 Jun 2021 officers Appointment of director (Mr Marco Marini) 2 Buy now
04 Jun 2021 officers Appointment of secretary (Mr Marco Marini) 2 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Toby Sebastian James Salmon) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 2 Buy now
04 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2017 accounts Annual Accounts 2 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Toby Sebastian James Salmon) 1 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
08 Nov 2015 accounts Annual Accounts 2 Buy now
23 Oct 2015 officers Appointment of director (Mr. Mert Alas) 2 Buy now
22 Oct 2015 officers Appointment of director (Ms Dorothea Mezler-Andelberg) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Colin Louis Jacques Fournier) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Colin Louis Jacques Fournier) 1 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 accounts Annual Accounts 2 Buy now
09 Mar 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 accounts Annual Accounts 2 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2012 officers Termination of appointment of director (Robert Gore) 1 Buy now
22 Dec 2012 officers Appointment of secretary (Mr. Toby Sebastian James Salmon) 2 Buy now
22 Dec 2012 officers Termination of appointment of secretary (Robert Gore) 1 Buy now
04 Nov 2012 accounts Annual Accounts 2 Buy now
28 Feb 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 officers Termination of appointment of director (Andrew Liner) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr. Toby Sebastian James Salmon) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Charles Salmon) 1 Buy now
30 Oct 2011 accounts Annual Accounts 2 Buy now
10 Feb 2011 annual-return Annual Return 8 Buy now
26 Oct 2010 accounts Annual Accounts 2 Buy now
27 Feb 2010 annual-return Annual Return 7 Buy now
27 Feb 2010 officers Change of particulars for director (Professor Colin Louis Jacques Fournier) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Andrew Charles Liner) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Mr Charles Nathan Salmon) 2 Buy now
03 Dec 2009 accounts Annual Accounts 1 Buy now
12 Feb 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
08 Dec 2008 accounts Annual Accounts 1 Buy now
04 Mar 2008 annual-return Return made up to 10/02/08; full list of members 6 Buy now
20 Nov 2007 accounts Annual Accounts 1 Buy now
10 Mar 2007 annual-return Return made up to 10/02/07; full list of members 9 Buy now
09 Jan 2007 accounts Annual Accounts 2 Buy now
16 Feb 2006 annual-return Return made up to 10/02/06; full list of members 9 Buy now
26 Oct 2005 accounts Annual Accounts 1 Buy now
22 Feb 2005 annual-return Return made up to 10/02/05; full list of members 9 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 officers New director appointed 1 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 accounts Annual Accounts 1 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
16 Jul 2004 officers Director resigned 2 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: 73 parliament hill hampstead london NW3 2TH 1 Buy now
13 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 2004 annual-return Return made up to 10/02/04; full list of members 8 Buy now
11 Feb 2004 officers New secretary appointed 2 Buy now
23 Jun 2003 officers Director's particulars changed 1 Buy now
02 Apr 2003 accounts Annual Accounts 1 Buy now
02 Apr 2003 annual-return Return made up to 10/02/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 1 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New secretary appointed 1 Buy now
30 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2002 annual-return Return made up to 10/02/02; full list of members 7 Buy now
07 Dec 2001 accounts Annual Accounts 1 Buy now
20 Mar 2001 annual-return Return made up to 10/02/01; full list of members 7 Buy now
22 Nov 2000 accounts Annual Accounts 1 Buy now
10 Mar 2000 annual-return Return made up to 10/02/00; full list of members 7 Buy now
13 Jul 1999 officers New secretary appointed 2 Buy now
30 Jun 1999 officers Director resigned 1 Buy now
29 Jun 1999 officers Secretary resigned 1 Buy now
24 Mar 1999 capital Ad 15/03/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
10 Feb 1999 incorporation Incorporation Company 17 Buy now