HILTONS TOBACCO LIMITED

Company number 03018864

Date	Type	Description	View / Download
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
29 May 2012	AD01	Registered office address changed from Number 1 Carrington First Manchester Road, Carrington Manchester M31 4NW on 29 May 2012	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AP01	Appointment of Mr John Joseph Catania as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Santiago Sanchez Vila as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Martin Rylance as a director	(1 page)
02 Mar 2011	AP03	Appointment of Mr Gary Long as a secretary	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Oct 2010	MISC	Sect 519	(1 page)
15 Oct 2010	AUD	Auditor's resignation	(1 page)
13 Oct 2010	TM01	Termination of appointment of James Armstrong as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Andrew Armstrong as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of James Armstrong as a secretary	(1 page)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Martin Rylance on 10 May 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr James Frederick Armstrong on 10 May 2010	(1 page)
10 May 2010	CH01	Director's details changed for Andrew James Armstrong on 10 May 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
08 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)