JAMES HILTON HOUSE MANAGEMENT LIMITED
Company number 01618076
- Company Overview for JAMES HILTON HOUSE MANAGEMENT LIMITED (01618076)
- Filing history for JAMES HILTON HOUSE MANAGEMENT LIMITED (01618076)
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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) |
|---|---|---|---|
| 19 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
| 21 Nov 1991 | 363b |
Annual return made up to 14/11/91
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Request DocumentAnnual return made up to 14/11/91 |
| 14 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 06 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 05 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Apr 1991 | 363a |
Annual return made up to 04/06/90
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Request DocumentAnnual return made up to 04/06/90 |
| 08 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 Jun 1990 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 07 Jun 1990 | 288 |
New director 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 DocumentNew director appointed |
| 04 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 04 May 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 26 Apr 1990 | 363 |
Annual return made up to 14/11/89
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|
Request DocumentAnnual return made up to 14/11/89 |
| 25 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 04 May 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
| 19 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 19 Apr 1989 | 363 |
Annual return made up to 14/07/88
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Request DocumentAnnual return made up to 14/07/88 |
| 12 May 1988 | AA |
Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987 |
| 12 May 1988 | AA |
Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986 |
| 19 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 03 Feb 1988 | 287 |
Registered office changed on 03/02/88 from: 236A hoe street walthamstow london E17 3AY
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Request DocumentRegistered office changed on 03/02/88 from: 236A hoe street walthamstow london E17 3AY |
| 03 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 03 Feb 1988 | 363 |
Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87 |
| 01 Feb 1988 | 363 |
Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86 |