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HILTON THOMPSON LIMITED

Company number 04287458

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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)
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 14/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2008 287 Registered office changed on 30/07/2008 from eastbourne house 2 saxbys lane lingfield surrey RH7 6DN
30 Jul 2008 288a Secretary appointed mr simon ephraim fishburn
29 Jul 2008 288b Appointment terminated secretary gillian thompson
28 Sep 2007 363a Return made up to 14/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 14/09/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Oct 2005 363s Return made up to 14/09/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Sep 2004 363a Return made up to 14/09/04; full list of members
13 Jul 2004 AA Full accounts made up to 30 September 2003
15 Apr 2004 288a New director appointed
17 Oct 2003 363a Return made up to 14/09/03; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
11 Oct 2002 363a Return made up to 14/09/02; full list of members
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001 287 Registered office changed on 15/10/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
15 Oct 2001 88(2)R Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed