ARC-GEN HILTA LIMITED

Company number 00462727

Date	Type	Description	View / Download
09 Dec 2005	AA	Full accounts made up to 2 April 2005	(8 pages)
15 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Dec 2004	AA	Full accounts made up to 27 March 2004	(8 pages)
18 Aug 2004	CERTNM	Company name changed forward lubricants LTD.\certificate issued on 18/08/04	(2 pages)
28 Feb 2004	AUD	Auditor's resignation	(1 page)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
17 Jan 2004	AA	Full accounts made up to 29 March 2003	(8 pages)
25 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 31/12/02; full list of members	(8 pages)
05 Dec 2002	AA	Full accounts made up to 30 March 2002	(7 pages)
24 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
17 Dec 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
12 Jan 2001	AA	Full accounts made up to 1 April 2000	(6 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 3 April 1999	(3 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(3 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
24 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: ault street west bromwich west midlands B70 7HB	(1 page)