HILTON ADVERTISING LIMITED

Company number 00756971

Date	Type	Description	View / Download
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
21 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
14 Jun 2007	353	Location of register of members	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR	(1 page)
05 Oct 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Jan 2006	288a	New director appointed	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
30 Sep 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
24 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
13 Oct 2004	363s	Return made up to 13/09/04; full list of members	(6 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
16 Oct 2003	363s	Return made up to 13/09/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
24 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
18 Sep 2002	363s	Return made up to 13/09/02; full list of members	(6 pages)
18 Sep 2002	353	Location of register of members	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 215/227 great portland street london W1W 5PN	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)