HILTON TIMBER MERCHANTS LIMITED

Company number 01689026

Date	Type	Description	View / Download
15 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(6 pages)
15 Jun 2005	AA	Accounts made up to 31 December 2004	(7 pages)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(7 pages)
17 Mar 2004	363a	Return made up to 01/03/04; full list of members	(5 pages)
26 Jun 2003	363a	Return made up to 17/06/03; full list of members	(5 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(8 pages)
14 Feb 2003	AA	Accounts made up to 31 December 2002	(7 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
25 Jun 2002	363s	Return made up to 17/06/02; full list of members	(7 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
25 Sep 2001	363a	Return made up to 29/06/01; full list of members	(5 pages)
25 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
19 Oct 2000	AA	Accounts made up to 31 March 2000	(6 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
13 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 Aug 2000	363a	Return made up to 29/06/00; full list of members	(26 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(4 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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