R B HILTON REFRACTORIES LIMITED

Company number 01938728

Date	Type	Description	View / Download
28 Oct 2008	288a	Secretary appointed lucy finch turner	(1 page)
27 Oct 2008	288a	Director appointed victoria anne george	(1 page)
27 Oct 2008	288b	Appointment Terminated Director cape corporate director LIMITED	(1 page)
27 Oct 2008	288b	Appointment Terminated Director richard bingham	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary jeremy rhodes	(1 page)
05 Aug 2008	288a	Secretary appointed mr jeremy rhodes	(1 page)
05 Aug 2008	288b	Appointment Terminated Director claire craigie	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary claire craigie	(1 page)
16 Jul 2008	288a	Director appointed cape corporate director LIMITED	(1 page)
16 Jul 2008	288a	Director appointed mr richard keith bingham	(1 page)
16 Jul 2008	288b	Appointment Terminated Director andrew gillespie	(1 page)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
17 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
07 Nov 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
21 Dec 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(1 page)
28 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)