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JAMES HILTON HOUSE MANAGEMENT LIMITED

Company number 01618076

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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)
29 Dec 2004 363s Annual return made up to 14/11/04
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
28 Nov 2003 363s Annual return made up to 14/11/03
13 Aug 2003 AA Full accounts made up to 31 December 2002
29 Jun 2003 288b Director resigned
19 Feb 2003 288b Director resigned
02 Dec 2002 363s Annual return made up to 14/11/02
25 Nov 2002 288a New director appointed
23 Sep 2002 AA Full accounts made up to 31 December 2001
07 Dec 2001 363s Annual return made up to 14/11/01
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed
28 Aug 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 363s Annual return made up to 14/11/00
07 Nov 2000 287 Registered office changed on 07/11/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ
04 Oct 2000 AA Full accounts made up to 31 December 1999
04 Mar 2000 287 Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH
10 Jan 2000 363s Annual return made up to 14/11/99
03 Sep 1999 AA Full accounts made up to 31 December 1998
05 May 1999 288b Director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288c Secretary's particulars changed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed