HILTONNET COMPUTER CONSULTANCY LTD

Company number 03476312

Date	Type	Description	View / Download
11 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
03 Jan 2003	363s	Return made up to 04/12/02; full list of members	(6 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(2 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
04 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
04 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
11 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
18 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(4 pages)
23 Dec 1999	363s	Return made up to 04/12/99; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	(4 pages)
13 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 28/02/99	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 1998	363s	Return made up to 04/12/98; full list of members	(6 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
04 Feb 1998	CERTNM	Company name changed hiltonnet computer consultants l imited\certificate issued on 05/02/98	(2 pages)