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G.E.P. HILTON ASSOCIATES LIMITED

Company number 01438467

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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)
12 Dec 2009 AP01 Appointment of Philip Michael Smith as a director
16 Apr 2009 288b Appointment terminated director hester ormiston
08 Apr 2009 AA Total exemption full accounts made up to 30 November 2007
02 Apr 2009 363s Return made up to 29/12/06; full list of members
27 Jan 2009 363a Return made up to 29/12/08; full list of members
06 Jan 2009 363s Return made up to 29/12/07; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 November 2006
16 Jan 2008 288a New secretary appointed
16 Nov 2007 288b Secretary resigned;director resigned
20 Dec 2006 88(2)R Ad 08/11/06--------- £ si 4@1=4 £ ic 4/8
20 Dec 2006 88(3) Particulars of contract relating to shares
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Jan 2005 363s Return made up to 29/12/04; no change of members
04 May 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Jan 2004 363s Return made up to 29/12/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Apr 2003 88(3) Particulars of contract relating to shares
16 Apr 2003 88(2)R Ad 01/03/03--------- £ si 2@1=2 £ ic 2/4
16 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 2 £1 shares 01/03/03
20 Dec 2002 363s Return made up to 29/12/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Jan 2002 363s Return made up to 29/12/01; full list of members
29 Dec 2001 395 Particulars of mortgage/charge
18 Apr 2001 AA Accounts for a small company made up to 30 November 2000