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HILTONBURY SOLUTIONS LIMITED

Company number 03665890

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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)
03 Dec 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
19 Dec 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
11 Dec 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
13 Dec 2002	363s	Return made up to 11/11/02; full list of members	View PDF Return made up to 11/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
03 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2001	363s	Return made up to 11/11/01; full list of members	View PDF Return made up to 11/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2000	363s	Return made up to 11/11/00; full list of members	View PDF Return made up to 11/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
19 Nov 1999	363s	Return made up to 11/11/99; full list of members	View PDF Return made up to 11/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	CERTNM	Company name changed fairy nuff solutions LIMITED\certificate issued on 23/06/99	View PDF Company name changed fairy nuff solutions LIMITED\certificate issued on 23/06/99 - link opens in a new window - 3 pages (3 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/11/99 to 31/12/99
24 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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