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ARC-GEN HILTA LIMITED

Company number 00462727

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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)
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 CERTNM Company name changed morris and company (2008) LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 TM02 Termination of appointment of Mark Hodgkins as a secretary
20 Sep 2010 AP03 Appointment of Miss Lyndsey Patricia Pollard as a secretary
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Mar 2008 288b Appointment terminated secretary william hatcher
18 Mar 2008 288a Secretary appointed mr mark hodgkins
18 Mar 2008 288c Director's change of particulars / timothy morris / 19/10/2007
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
22 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 1 April 2006
23 Jan 2006 363a Return made up to 31/12/05; full list of members