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HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED

Company number 03349360

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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)
12 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
12 Sep 2001 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 10/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 30 April 2000
26 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 363s Return made up to 10/04/99; no change of members
11 Aug 1998 AA Accounts for a small company made up to 30 April 1998
13 May 1998 363s Return made up to 10/04/98; full list of members
24 Apr 1998 288a New director appointed
24 Apr 1998 288b Director resigned
28 Aug 1997 288c Director's particulars changed
08 Jun 1997 288a New director appointed
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned
09 May 1997 288a New secretary appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 CERTNM Company name changed speed 6269 LIMITED\certificate issued on 07/05/97
30 Apr 1997 287 Registered office changed on 30/04/97 from: classic house 174/180 old street london EC1V 9BP
10 Apr 1997 NEWINC Incorporation