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MATTHEW HILTON LIMITED

Company number 04682314

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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)
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2008 363a Return made up to 28/02/08; full list of members
05 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 28/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363a Return made up to 28/02/05; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363a Return made up to 28/02/04; full list of members
06 Aug 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 88(2)R Ad 28/02/03--------- £ si 100@1=100 £ ic 100/200
28 Jul 2003 88(2)R Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
28 Feb 2003 NEWINC Incorporation