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HILTFIELDS (PROCESSING) LIMITED

Company number 02595316

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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)
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2004 363s Return made up to 26/03/04; full list of members
17 Apr 2003 363s Return made up to 26/03/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2002 363s Return made up to 26/03/02; full list of members
18 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2001 363s Return made up to 26/03/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: 31,bow green road, bowdon, altrincham, cheshire. WA14 3LF
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New secretary appointed
29 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2000 AA Accounts for a dormant company made up to 31 December 1999
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1999 363s Return made up to 26/03/99; no change of members
19 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1998 363s Return made up to 26/03/98; no change of members
29 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996