JEREMY HILTON LTD

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/129 July 2012 APPLICATION FOR STRIKING-OFF

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/05/1122 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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22/05/1122 May 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC HILTON

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC HILTON / 15/05/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/09/075 September 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/07/0526 July 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/07/0326 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/07/0211 July 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
77 BROOKFIELD ROAD
HUCCLECOTE
GLOUCESTER
GL3 3HH

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05/09/005 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/06/9923 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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20/06/9720 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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04/06/964 June 1996

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04/06/964 June 1996

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
11 KINGSMEAD SQUARE
BATH
BA1 2AB

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26/05/9626 May 1996

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26/05/9626 May 1996 DIRECTOR RESIGNED

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26/05/9626 May 1996 SECRETARY RESIGNED

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26/05/9626 May 1996

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15/05/9615 May 1996 Incorporation

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15/05/9615 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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