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HILITE LIMITED

Company number 01988590

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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)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	CH01	Director's details changed for Philip Michael Chantry on 10 February 2010	View PDF Director's details changed for Philip Michael Chantry on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Michael Charles Chantry on 10 February 2010	View PDF Director's details changed for Michael Charles Chantry on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Joy Chantry on 10 February 2010	View PDF Director's details changed for Joy Chantry on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jan 2009	88(2)	Ad 31/12/08\gbp si 400@1=400\gbp ic 600/1000\	View PDF Ad 31/12/08\gbp si 400@1=400\gbp ic 600/1000\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 596@1=596\gbp ic 4/600\	View PDF Ad 30/12/08\gbp si 596@1=596\gbp ic 4/600\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2009	288a	Director appointed philip michael chantry	View PDF Director appointed philip michael chantry - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
18 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
10 Feb 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
22 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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