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SUSAN HILTON LIMITED

Company number 05047461

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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)
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,002.00
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 SH02 Sub-division of shares on 22 July 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
15 Nov 2011 CERTNM Company name changed hilton and timms LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
15 Nov 2011 CONNOT Change of name notice
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 TM01 Termination of appointment of Paul Timms as a director
14 Jun 2011 AP01 Appointment of Mrs Susan Therese Hilton as a director
31 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Paul Ian Timms on 1 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 18/02/09; full list of members
12 Mar 2008 363a Return made up to 18/02/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Feb 2007 363a Return made up to 18/02/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Mar 2006 363a Return made up to 18/02/06; full list of members