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HILTON BUILDING SERVICES LIMITED

Company number 04033455

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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)
31 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
20 Aug 2009 363a Return made up to 13/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 13/07/08; full list of members
09 Jan 2009 288b Appointment terminated director michael gaunt
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 155(6)a Declaration of assistance for shares acquisition
14 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft agreement 01/07/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2008 88(2) Ad 01/07/08\gbp si 3332@1=3332\gbp ic 37504/40836\
10 Jul 2008 288b Appointment terminate, director and secretary geoffrey richard hilton logged form
10 Jul 2008 288a Director appointed mark anthony harvey
10 Jul 2008 288a Director appointed david andrew ellis
10 Jul 2008 288a Director appointed neil grenville green
10 Jul 2008 288a Director appointed john gorensweigh
10 Jul 2008 288a Director and secretary appointed kym christopher ellington
10 Jul 2008 288b Appointment terminated director gillian hilton
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2007 169 £ ic 41998/37504 31/10/07 £ sr 4494@1=4494
16 Jul 2007 363a Return made up to 13/07/07; full list of members
16 Jul 2007 288c Secretary's particulars changed;director's particulars changed