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HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED

Company number 05374544

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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 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Susan Elizabeth Smith on 24 February 2010
22 Apr 2010 CH01 Director's details changed for Fiona Christina Roberts on 24 February 2010
22 Apr 2010 CH01 Director's details changed for David Glyn Bishop on 24 February 2010
22 Apr 2010 CH01 Director's details changed for Mr Keith Andrew Peter Relf on 24 February 2010
22 Apr 2010 CH01 Director's details changed for Keith Bonner on 24 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 24/02/09; full list of members
04 Jun 2009 288c Director and secretary's change of particulars / david bishop / 31/03/2007
24 Mar 2009 288c Director's change of particulars / keith bonner / 12/10/2008
20 Feb 2009 363s Return made up to 24/02/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 88(2) Amending 88(2)
17 Jul 2008 88(2) Ad 01/06/07\gbp si 40@1=40\gbp ic 80/120\
30 Apr 2008 288a Director appointed susan elizabeth smith
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288b Director resigned
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share conditions 06/11/06
21 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Mar 2007 288c Director's particulars changed