HILTON SERVICE STATION LIMITED

Company number 02584943

Date	Type	Description	View / Download
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
01 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
30 May 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
10 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
25 May 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
25 May 2001	288a	New director appointed	(2 pages)
15 Feb 2001	363s	Return made up to 22/02/01; full list of members	(6 pages)
07 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
25 Feb 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
18 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1999	123	£ nc 100/1000 07/04/99	(1 page)
29 Mar 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
08 May 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
03 Apr 1998	363s	Return made up to 22/02/98; full list of members 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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