Premier Vct (Mailbox) Limited

Company Name	Premier Vct (Mailbox) Limited
Directors	Rishi Ramesh Sachdev and Uday Vyas
Company Status	Active
Company Number	03832043
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Name	Hillgate (64) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Rishi Ramesh Sachdev
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(7 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Uday Vyas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS

Director Name	Alister John Neville Warwick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Brick Barn Hall Colchester Road Halstead Essex CO9 2EU

Director Name	Jonathan Martin Thornton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 2007)
Role	Hotelcompany Managing Director
Country of Residence	England
Correspondence Address	Orville House 91 West End Lane Esher Surrey KT10 8LF

Director Name	Mr Patrick Harold Reeve
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2002)
Role	Banker
Country of Residence	England
Correspondence Address	17 Albion Street London W2 2AS

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Trevor Matthew William Lynn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 March 2007)
Role	Hotel Director
Country of Residence	England
Correspondence Address	Hickory Cottage 7 Grange Hill Coggeshall Colchester Essex CO6 1RA

Director Name	Daragh Maurice Murphy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2002)
Role	Hotel Manager
Correspondence Address	Moonvoy Tramose County Waterford Irish

Director Name	Hayley Barry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2007)
Role	General Manager
Correspondence Address	22 Nevin Grove Great Barr West Midlands B42 1PE

Director Name	Mr Henry Julian Aglionby Stanford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Chapel Farm, Fen Lane Forward Green Stowmarket Suffolk IP14 5EF

Secretary Name	Mark Daniel Toomey
Nationality	British
Status	Resigned
Appointed	14 October 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	51b Shepperton Road London N1 3DH

Secretary Name	Mrs Kay Battes
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 March 2014)
Role	Secretary
Correspondence Address	23a Forebury Avenue Sawbridgeworth Hertfordshire CM21 9BG

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mrs Denise Olival
Status	Resigned
Appointed	14 March 2014(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	7th Floor 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Date of Birth	July 1998 (Born 25 years ago)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	lifestylecare.co.uk
Email address	[email protected]
Telephone	020 82360236
Telephone region	London

Location

Registered Address	Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £0.5	Verite Trust Company 91.71% Ordinary B
117.6k at £0.5	Shiva (Mailbox) LTD 8.03% Ordinary A
1.9k at £1	Shiva (Mailbox) LTD 0.26% Preference

Financials

Year	2014
Turnover	£1,696,134
Gross Profit	£766,323
Net Worth	£1,832,311
Cash	£35,277
Current Liabilities	£5,234,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

4 July 2013	Delivered on: 9 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H 160 wharfside street the mail box birmingham t/no WM731503. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 9 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 160 wharfside street the mail box birmingham t/no WM731503. Notification of addition to or amendment of charge. Outstanding
24 July 2012	Delivered on: 1 August 2012 Satisfied on: 6 July 2013 Persons entitled: Longbow Investment No 2 S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h land and buildings on the north side of commercial street birmingham t/no WM731503 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 March 2007	Delivered on: 7 March 2007 Satisfied on: 24 March 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 2007	Delivered on: 7 March 2007 Satisfied on: 24 March 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of commercial street (being hotel at salvage wharf) the mailbox birmingham t/n WM731503. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 2004	Delivered on: 5 June 2004 Satisfied on: 14 March 2007 Persons entitled: The Healthcare and Leisure Property Fund PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hotel and buildings forming part ofthe land and buildings known as salvage. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 2003	Delivered on: 12 February 2003 Satisfied on: 14 March 2007 Persons entitled: The Healthcare and Leisure Property Fund PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hotel and buildings forming part ofthe land and buildings known as salvage. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 14 March 2007 Persons entitled: Close Brothers Venture Capital Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hotel and buildings forming part ofthe land and buildings k/a salvage wharf. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1999	Delivered on: 23 December 1999 Satisfied on: 14 March 2007 Persons entitled: Close Brothers Venture Capital Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan stock deed (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 October 2023	Director's details changed for Mr Rishi Ramesh Sachdev on 30 October 2023 (2 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
30 October 2023	Director's details changed for Mr Uday Vyas on 30 October 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (22 pages)
5 November 2022	Confirmation statement made on 5 November 2022 with updates (4 pages)
14 April 2022	Full accounts made up to 31 March 2021 (19 pages)
28 February 2022	Full accounts made up to 31 March 2020 (19 pages)
21 December 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
22 April 2021	Full accounts made up to 31 March 2019 (18 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
17 January 2020	Confirmation statement made on 9 November 2019 with updates (4 pages)
4 July 2019	Previous accounting period extended from 20 March 2019 to 31 March 2019 (1 page)
11 April 2019	Full accounts made up to 20 March 2018 (16 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 May 2018	Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Denise Olival as a secretary on 18 May 2018 (1 page)
18 May 2018	Cessation of Rishi Ramesh Sachdev as a person with significant control on 6 April 2016 (1 page)
18 May 2018	Director's details changed for Mr Uday Vyas on 18 May 2018 (2 pages)
3 January 2018	Full accounts made up to 20 March 2017 (16 pages)
3 January 2018	Full accounts made up to 20 March 2017 (16 pages)
24 November 2017	Notification of Paul Baudet as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Cessation of Ramesh Govindji Sachdev as a person with significant control on 6 April 2016 (1 page)
24 November 2017	Cessation of Ramesh Govindji Sachdev as a person with significant control on 6 April 2016 (1 page)
24 November 2017	Notification of Paul Baudet as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 26 September 2017 (1 page)
2 October 2017	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 26 September 2017 (1 page)
5 July 2017	Administrative restoration application (3 pages)
5 July 2017	Administrative restoration application (3 pages)
5 July 2017	Full accounts made up to 20 March 2016 (18 pages)
5 July 2017	Full accounts made up to 20 March 2016 (18 pages)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
20 January 2016	Full accounts made up to 20 March 2015 (16 pages)
20 January 2016	Full accounts made up to 20 March 2015 (16 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 732,559 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 732,559 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 732,559 (6 pages)
24 March 2015	Satisfaction of charge 6 in full (5 pages)
24 March 2015	Satisfaction of charge 5 in full (4 pages)
24 March 2015	Satisfaction of charge 5 in full (4 pages)
24 March 2015	Satisfaction of charge 6 in full (5 pages)
27 February 2015	Full accounts made up to 20 March 2014 (16 pages)
27 February 2015	Full accounts made up to 20 March 2014 (16 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 732,559 (6 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 732,559 (6 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 732,559 (6 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 April 2014	Resolutions RES13 ‐ Company business 01/07/2013 (3 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Previous accounting period shortened from 31 March 2014 to 20 March 2014 (3 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/06/2013 (22 pages)
25 April 2014	Previous accounting period shortened from 31 March 2014 to 20 March 2014 (3 pages)
25 April 2014	Resolutions RES13 ‐ Company business 01/07/2013 (3 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/06/2013 (22 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
20 March 2014	Appointment of Mr Uday Vyas as a director (2 pages)
20 March 2014	Appointment of Mr Uday Vyas as a director (2 pages)
14 March 2014	Termination of appointment of Kay Battes as a secretary (1 page)
14 March 2014	Appointment of Mrs Denise Olival as a secretary (2 pages)
14 March 2014	Appointment of Mrs Denise Olival as a secretary (2 pages)
14 March 2014	Termination of appointment of Kay Battes as a secretary (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 732,559 (5 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 732,559 (5 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 732,559 (5 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2013	Registration of charge 038320430009 (19 pages)
9 July 2013	Registration of charge 038320430008 (25 pages)
9 July 2013	Registration of charge 038320430009 (19 pages)
9 July 2013	Registration of charge 038320430008 (25 pages)
6 July 2013	Satisfaction of charge 7 in full (4 pages)
6 July 2013	Satisfaction of charge 7 in full (4 pages)
17 June 2013	Appointment of Mr Ramesh Govindji Sachdev as a director (2 pages)
17 June 2013	Appointment of Mr Ramesh Govindji Sachdev as a director (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (15 pages)
8 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 January 2012	Full accounts made up to 31 March 2011 (14 pages)
17 January 2012	Full accounts made up to 31 March 2011 (14 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 March 2010 (14 pages)
4 May 2011	Full accounts made up to 31 March 2010 (14 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
29 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Full accounts made up to 31 March 2008 (15 pages)
4 September 2009	Full accounts made up to 31 March 2008 (15 pages)
25 September 2008	Return made up to 26/08/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / kay battes / 01/02/2008 (2 pages)
25 September 2008	Return made up to 26/08/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / kay battes / 01/02/2008 (2 pages)
10 April 2008	Full accounts made up to 31 March 2007 (15 pages)
10 April 2008	Full accounts made up to 31 March 2007 (15 pages)
18 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
18 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
18 September 2007	Registered office changed on 18/09/07 from: regent house allum gate theobald street elstree borehamwood herts WD6 4RS (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Registered office changed on 18/09/07 from: regent house allum gate theobald street elstree borehamwood herts WD6 4RS (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 10 crown place london EC2A 4FT (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 10 crown place london EC2A 4FT (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Memorandum and Articles of Association (22 pages)
16 March 2007	Memorandum and Articles of Association (22 pages)
16 March 2007	Declaration of assistance for shares acquisition (10 pages)
16 March 2007	Declaration of assistance for shares acquisition (10 pages)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (7 pages)
17 January 2007	Full accounts made up to 30 June 2006 (14 pages)
17 January 2007	Full accounts made up to 30 June 2006 (14 pages)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Return made up to 26/08/06; full list of members (4 pages)
10 October 2006	Return made up to 26/08/06; full list of members (4 pages)
10 October 2006	Location of register of members (1 page)
21 March 2006	Full accounts made up to 30 June 2005 (31 pages)
21 March 2006	Full accounts made up to 30 June 2005 (31 pages)
20 January 2006	Ad 16/01/06--------- Â£ si [email protected]=32960 Â£ ic 699599/732559 (2 pages)
20 January 2006	Ad 16/01/06--------- Â£ si [email protected]=32960 Â£ ic 699599/732559 (2 pages)
20 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Full accounts made up to 30 June 2004 (16 pages)
13 December 2004	Full accounts made up to 30 June 2004 (16 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
22 September 2004	Return made up to 26/08/04; full list of members (9 pages)
22 September 2004	Return made up to 26/08/04; full list of members (9 pages)
5 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 June 2004	Ad 20/05/04--------- Â£ si 1925@1=1925 Â£ ic 697674/699599 (2 pages)
10 June 2004	Particulars of contract relating to shares (4 pages)
10 June 2004	Ad 20/05/04--------- Â£ si 1925@1=1925 Â£ ic 697674/699599 (2 pages)
10 June 2004	Particulars of contract relating to shares (4 pages)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=97674 Â£ ic 600000/697674 (2 pages)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=97674 Â£ ic 600000/697674 (2 pages)
5 June 2004	Particulars of mortgage/charge (11 pages)
5 June 2004	Particulars of mortgage/charge (11 pages)
28 May 2004	Declaration of assistance for shares acquisition (4 pages)
28 May 2004	Declaration of assistance for shares acquisition (4 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 May 2004	Â£ nc 1250000/1252098 19/05/04 (1 page)
26 May 2004	Â£ nc 1250000/1252098 19/05/04 (1 page)
29 January 2004	Full accounts made up to 30 June 2003 (16 pages)
29 January 2004	Full accounts made up to 30 June 2003 (16 pages)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
4 September 2003	Return made up to 26/08/03; full list of members (8 pages)
4 September 2003	Return made up to 26/08/03; full list of members (8 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
14 February 2003	Full accounts made up to 30 June 2002 (17 pages)
14 February 2003	Full accounts made up to 30 June 2002 (17 pages)
12 February 2003	Particulars of mortgage/charge (11 pages)
12 February 2003	Particulars of mortgage/charge (11 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
19 September 2002	Return made up to 26/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2002	Return made up to 26/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2002	Particulars of mortgage/charge (9 pages)
15 May 2002	Particulars of mortgage/charge (9 pages)
28 September 2001	Full accounts made up to 30 June 2000 (10 pages)
28 September 2001	Full accounts made up to 30 June 2000 (10 pages)
27 September 2001	Full accounts made up to 30 June 2001 (17 pages)
27 September 2001	Full accounts made up to 30 June 2001 (17 pages)
25 September 2001	Return made up to 26/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 26/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
12 October 2000	Ad 30/06/00--------- Â£ si [email protected] (2 pages)
12 October 2000	Ad 30/06/00--------- Â£ si [email protected] (2 pages)
25 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
7 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
3 March 2000	Ad 15/12/99--------- Â£ si [email protected]=300000 Â£ ic 1/300001 (2 pages)
3 March 2000	S-div 08/12/99 (1 page)
3 March 2000	Ad 15/12/99--------- Â£ si [email protected]=300000 Â£ ic 1/300001 (2 pages)
3 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 March 2000	S-div 08/12/99 (1 page)
16 February 2000	Nc inc already adjusted 08/12/99 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
16 February 2000	Registered office changed on 16/02/00 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS (1 page)
16 February 2000	Nc inc already adjusted 08/12/99 (1 page)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (4 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	New secretary appointed (2 pages)
19 November 1999	Company name changed hillgate (64) LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed hillgate (64) LIMITED\certificate issued on 19/11/99 (2 pages)
26 August 1999	Incorporation (40 pages)
26 August 1999	Incorporation (40 pages)

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