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HILTON RUBIN INVESTMENTS LIMITED

Company number 00305887

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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 Sep 2005 363a Return made up to 13/07/05; full list of members
06 Sep 2005 353 Location of register of members
21 Jul 2005 288a New secretary appointed
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 288b Secretary resigned
20 Sep 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Aug 2003 363s Return made up to 13/07/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jul 2002 363s Return made up to 13/07/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Dec 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 13/07/01; full list of members
05 Jul 2001 395 Particulars of mortgage/charge
30 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 AA Accounts for a small company made up to 31 March 2001
31 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Aug 1999 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 363s Return made up to 13/07/99; no change of members
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 363s Return made up to 13/07/98; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/98; no change of members
21 Jul 1998 AA Accounts for a small company made up to 31 March 1998
21 Jul 1997 363s Return made up to 13/07/97; full list of members
15 Jul 1997 AA Accounts for a small company made up to 31 March 1997