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PETER HILTON LTD

Company number 03091168

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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)
25 Jan 2013 AA Accounts for a small company made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mark Richard Withers on 14 August 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 14/08/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 363a Return made up to 14/08/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Sep 2006 363a Return made up to 14/08/06; full list of members
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 169 £ ic 100000/75500 28/07/06 £ sr 24500@1=24500
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Sep 2005 363a Return made up to 14/08/05; full list of members
29 Sep 2005 288c Secretary's particulars changed
11 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004