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HLT HOLDINGS LIMITED

Company number 03894321

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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 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 29 pages (29 pages)
06 Jan 2006	363s	Return made up to 09/12/05; full list of members	View PDF Return made up to 09/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	363(288)	Secretary resigned;director's particulars changed;director resigned
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: leytonstone house hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 05/01/06 from: leytonstone house hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
07 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 28 pages (28 pages)
21 Dec 2004	363s	Return made up to 09/12/04; full list of members	View PDF Return made up to 09/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
24 Dec 2003	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
10 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 840/844 high road leyton london E10 6AE	View PDF Registered office changed on 05/09/02 from: 840/844 high road leyton london E10 6AE - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 16 pages (16 pages)
20 Dec 2001	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2001	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
26 Feb 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 6 pages (6 pages)

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