HILTRON INFORMATION SYSTEMS LIMITED

Company number 03716061

Date	Type	Description	View / Download
28 Feb 2003	363(288)	Director's particulars changed 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
27 Oct 2002	AA	Accounts made up to 31 May 2002	(1 page)
20 Mar 2002	AA	Accounts made up to 31 May 2001	(2 pages)
19 Feb 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)
09 Mar 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
15 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
15 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
17 Mar 2000	363(353)	Location of register of members address changed 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 Jun 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 97@1=97 £ ic 2/99	(2 pages)
20 May 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1999	NEWINC	Incorporation	(16 pages)