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HILTONGROVE (UK) LIMITED

Company number 03002300

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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)
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 395 Particulars of mortgage/charge
17 Apr 1997 AA Full accounts made up to 31 December 1995
15 Apr 1997 363s Return made up to 16/12/96; full list of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(353) ‐ Location of register of members address changed
21 Feb 1996 363s Return made up to 16/12/95; full list of members
25 Sep 1995 224 Accounting reference date notified as 31/12
18 May 1995 287 Registered office changed on 18/05/95 from: crown house 2 crown dale london SE19 3NQ
18 May 1995 288 New secretary appointed
18 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994 287 Registered office changed on 22/12/94 from: 316 beulah hill london SE19 3HF
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 22/12/94 from: 316 beulah hill london SE19 3HF
22 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1994 123 Nc inc already adjusted 19/12/94
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Request DocumentNc inc already adjusted 19/12/94
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1994 NEWINC Incorporation