HILTON UK CORPORATE DIRECTOR LIMITED

Company number 00651422

Date	Type	Description	View / Download
04 Mar 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	AA	Full accounts made up to 28 September 1997	(6 pages)
03 Mar 1998	363a	Return made up to 02/02/98; full list of members	(9 pages)
08 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
27 Feb 1997	363a	Return made up to 02/02/97; no change of members	(7 pages)
12 Dec 1996	288a	New director appointed	(4 pages)
12 Dec 1996	288a	New director appointed	(5 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(6 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
15 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
06 Mar 1996	363s	Return made up to 02/02/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	288	Director resigned	(2 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
05 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(4 pages)
23 Feb 1995	363s	Return made up to 02/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(61 pages)
12 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	AA	Accounts for a dormant company made up to 30 September 1993	(4 pages)
23 Feb 1994	363s	Return made up to 02/02/94; no change of members 363(288) ‐ Director's particulars 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 Document