R.B. HILTON LIMITED

Company number 03460194

Date	Type	Description	View / Download
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)
01 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	(1 page)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2009	CH01	Director's details changed for Gary Michael Mclean on 23 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
19 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 May 2009	288c	Director's change of particulars / rachel carr / 11/05/2009	(1 page)
30 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
17 Oct 2008	288a	Secretary appointed lucy finch turner	(1 page)
17 Oct 2008	288a	Director appointed rachel nancye carr	(1 page)
17 Oct 2008	288a	Director appointed victoria anne george	(1 page)
17 Oct 2008	288b	Appointment terminated director cape corporate director LIMITED	(1 page)
17 Oct 2008	288b	Appointment terminated secretary jeremy rhodes	(1 page)
15 Aug 2008	288b	Appointment terminated director jeremy gartside	(1 page)
05 Aug 2008	288a	Secretary appointed mr jeremy rhodes	(1 page)
05 Aug 2008	288b	Appointment terminated secretary claire craigie	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next