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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

Company number 03832884

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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)
05 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Alexander James Baird on 30 May 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
12 Aug 2009 123 Nc inc already adjusted 06/08/09
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 288a Director appointed evette orams
15 Oct 2008 363s Return made up to 27/08/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from, accounting innovations LIMITED, wessex house upper market street, eastleigh, hampshire, SO50 9FD
24 Sep 2007 363s Return made up to 27/08/07; no change of members
31 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Dec 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 89 leigh road, eastleigh, hampshire SO50 9DQ
26 Sep 2006 395 Particulars of mortgage/charge
26 May 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Mar 2006 288c Director's particulars changed
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
12 Jan 2006 287 Registered office changed on 12/01/06 from: venture house, east street, titchfield, hampshire PO14 4AR
19 Sep 2005 363a Return made up to 27/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004