EP (HILLGATE) LIMITED
Company number 02637235 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 06/10/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: · 2 HUNTING GATE · HITCHIN · HERTFORDSHIRE SG4 0TJ | View document |
| 23 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2001 | S80A AUTH TO ALLOT SEC 20/04/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: · 4 HUNTING GATE · HITCHIN · HERTFORDSHIRE · SG4 0TB | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 4 Sep 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 24 Mar 1994 | ADOPT MEM AND ARTS 11/03/94 | View document |
| 24 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Sep 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1992 | S386 DISP APP AUDS 30/04/92 | View document |
| 10 Feb 1992 | DIRECTOR RESIGNED | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 13 Aug 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |