JAMES HILTON HOUSE MANAGEMENT LIMITED
Company number 01618076
- Company Overview for JAMES HILTON HOUSE MANAGEMENT LIMITED (01618076)
- Filing history for JAMES HILTON HOUSE MANAGEMENT LIMITED (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) |
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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
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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 |