PETER HILTON LTD

Company number 03091168

Date	Type	Description	View / Download
16 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: unit d raynham road industrial estate raynham road bishops stortford hertfordshire CM23 5PJ	(2 pages)
09 Jun 2004	288b	Secretary resigned	(2 pages)
09 Jun 2004	288a	New secretary appointed	(3 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
07 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: unit 2 stort valley ind estate stansted road bishops stortford hertfordshire CM23 2TU	(1 page)
16 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
22 Nov 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
17 Sep 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
30 Oct 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
08 Sep 2000	363s	Return made up to 14/08/00; full list of members	(8 pages)
10 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
23 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
29 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
27 Aug 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
14 Apr 1998	225	Accounting reference date shortened from 05/05/98 to 28/02/98	(1 page)
29 Dec 1997	AA	Accounts for a dormant company made up to 5 May 1997	(2 pages)
29 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 05/05/97	(1 page)
19 Sep 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(7 pages)