HILTON TIMBER MERCHANTS LIMITED

Company number 01689026

Date	Type	Description	View / Download
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
11 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2000	AA	Accounts made up to 31 March 1999	(11 pages)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1999	363a	Return made up to 29/06/99; full list of members	(6 pages)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	363a	Return made up to 29/06/98; full list of members	(5 pages)
16 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: harcross house 1 central road worcester park surrey KT4 8DN	(1 page)
23 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Oct 1997	AA	Full accounts made up to 2 July 1996	(20 pages)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
10 Jul 1997	363a	Return made up to 29/06/97; full list of members	(9 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
20 Dec 1996	225	Accounting reference date shortened from 02/07/97 to 31/12/96	(1 page)
06 Dec 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
23 Aug 1996	225(1)	Accounting reference date shortened from 31/03 to 02/07	(1 page)
31 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)

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