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HILTON 2002 LIMITED

Company number 00223288

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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)
11 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
13 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	363(288)	Director's particulars changed
29 Jun 2004	363(287)	Registered office changed on 29/06/04
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
06 Jul 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2003	363(287)	Registered office changed on 06/07/03
06 Jul 2003	363(353)	Location of register of members address changed
19 Jul 2002	363a	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2002	CERTNM	Company name changed john berry(nottingham),LIMITED\certificate issued on 18/07/02	View PDF Company name changed john berry(nottingham),LIMITED\certificate issued on 18/07/02 - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: waterway street west nottingham nottinghamshire NG2 3AD	View PDF Registered office changed on 27/06/02 from: waterway street west nottingham nottinghamshire NG2 3AD - link opens in a new window - 1 page (1 page)
20 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
16 May 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2001	363a	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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