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HILTON CLEANING SERVICES LTD

Company number 04549560

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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)
05 Nov 2007 363s Return made up to 01/10/07; full list of members
09 Nov 2006 363s Return made up to 01/10/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
13 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
21 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 20 britten court abbey lane london E15 2RS
14 Oct 2004 363s Return made up to 01/10/04; full list of members
07 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
03 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363a Return made up to 15/10/03; full list of members; amend
27 Nov 2003 363a Return made up to 15/10/03; full list of members
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288a New director appointed
03 Nov 2003 CERTNM Company name changed roseglen (london) LIMITED\certificate issued on 03/11/03
08 Oct 2003 287 Registered office changed on 08/10/03 from: suite 16 beaufort court admirals way south quay london E14 9XL
03 Apr 2003 288c Secretary's particulars changed
26 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
11 Dec 2002 288a New secretary appointed
04 Nov 2002 88(2)R Ad 10/10/02--------- £ si 100@1=100 £ ic 2/102
25 Oct 2002 288a New director appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: 25 hill road theydon bois epping essex CM16 7LX