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HILTON FASHIONS LIMITED

Company number 02561647

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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)
17 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Oct 1998	AA	Accounts made up to 31 January 1998	View PDF Accounts made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
01 Jul 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 DocumentSecretary resigned
01 Jul 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 DocumentNew secretary appointed
28 May 1998	363s	Return made up to 06/06/98; no change of members	View PDF Return made up to 06/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 6 pages (6 pages)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1997	363s	Return made up to 06/06/97; no change of members	View PDF Return made up to 06/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Feb 1997	363s	Return made up to 23/11/96; full list of members	View PDF Return made up to 23/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1997	363(288)	Secretary'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 DocumentSecretary's particulars changed
19 Nov 1996	AA	Full accounts made up to 27 January 1996	View PDF Full accounts made up to 27 January 1996 - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 1995	363s	Return made up to 23/11/95; no change of members	View PDF Return made up to 23/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director resigned
28 Nov 1995	363(287)	Registered office changed on 28/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/11/95
27 Jul 1995	AA	Full accounts made up to 28 January 1995	View PDF Full accounts made up to 28 January 1995 - link opens in a new window - 6 pages (6 pages)
17 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	363s	Return made up to 23/11/94; 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 DocumentReturn made up to 23/11/94; full list of members
10 Jul 1995	363(288)	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 DocumentSecretary resigned
10 Jul 1995	363(287)	Registered office changed on 10/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/07/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
08 Jun 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 January 1994

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