- Company Overview for HLT PROPERTIES LIMITED (04240042)
- Filing history for HLT PROPERTIES LIMITED (04240042)
- People for HLT PROPERTIES LIMITED (04240042)
- Charges for HLT PROPERTIES LIMITED (04240042)
- More for HLT PROPERTIES LIMITED (04240042)
| 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) |
|---|---|---|---|
| 08 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Sep 2006 | 288a | New director appointed | |
| 27 Jul 2006 | 363s | Return made up to 22/06/06; full list of members | |
| 27 Jul 2006 | 363(288) |
Secretary resigned;director resigned
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| 29 Mar 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
| 05 Jan 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288a | New secretary appointed | |
| 05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: barnes roffe leytonstone house, leytonstone london E11 1HR | |
| 24 Jul 2005 | 363s | Return made up to 22/06/05; full list of members | |
| 24 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 07 Apr 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
| 24 Jun 2004 | 363s | Return made up to 22/06/04; full list of members | |
| 05 Feb 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
| 27 Nov 2003 | AUD | Auditor's resignation | |
| 30 Jul 2003 | 363s | Return made up to 22/06/03; full list of members | |
| 30 Jul 2003 | 363(287) |
Registered office changed on 30/07/03
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| 16 May 2003 | 287 | Registered office changed on 16/05/03 from: 200 greyhound road london W14 9RY | |
| 09 May 2003 | 395 | Particulars of mortgage/charge | |
| 08 Apr 2003 | AA | Full accounts made up to 30 June 2002 | |
| 12 Nov 2002 | 395 | Particulars of mortgage/charge | |
| 07 Nov 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Aug 2002 | 363s | Return made up to 22/06/02; full list of members | |
| 30 Aug 2002 | 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.
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Request DocumentSecretary's particulars changed;director's particulars changed |