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HILTON GRANGE LIMITED

Company number 03732842

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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)
25 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
08 Jun 2010 TM02 Termination of appointment of a secretary
03 Jun 2010 TM02 Termination of appointment of Andrew Taylor as a secretary
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Annabelle Fox Robinson on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Colin Cleall on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Ronald Joseph Ellis on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Stuart James Thomas on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mrs Susan Jean Brock on 17 January 2010
10 Jul 2009 288a Director appointed susan jean brock
06 Jul 2009 288a Director appointed colin cleall
07 Jun 2009 AA Total exemption full accounts made up to 24 December 2008
20 Apr 2009 363a Return made up to 15/03/09; full list of members
16 Feb 2009 288a Director appointed stuart james thomas
23 Jul 2008 AA Total exemption full accounts made up to 24 December 2007
21 Apr 2008 363a Return made up to 15/03/08; full list of members
10 Mar 2008 288b Appointment terminated director anthony jacovides
08 Nov 2007 287 Registered office changed on 08/11/07 from: 2 trinity, 161 old christchurch road, bournemouth, dorset BH1 1JU
28 Oct 2007 AA Total exemption full accounts made up to 24 December 2006
07 Aug 2007 288a New director appointed
16 Jul 2007 288b Director resigned
29 Mar 2007 363s Return made up to 15/03/07; no change of members
15 Sep 2006 AA Total exemption full accounts made up to 24 December 2005
07 Apr 2006 363s Return made up to 15/03/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 24 December 2004