HILLTOP SERVICE STATION (HAMPSHIRE) LIMITED

Company number 04247577

Date	Type	Description	View / Download
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
20 Jan 2005	288a	New director appointed	(2 pages)
18 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
15 Jul 2003	363s	Return made up to 25/06/03; no change of members	(7 pages)
03 Feb 2003	AA	Accounts made up to 31 March 2002	(5 pages)
15 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
21 Sep 2001	CERTNM	Company name changed glenfleet services LIMITED\certificate issued on 21/09/01	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	123	£ nc 100/200 23/08/01	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
06 Jul 2001	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2