HILTON HEAD PLC

Company number 05063531

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2010	TM01	Termination of appointment of Mandeep Bhagrath as a director	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Patrick Heffernan as a secretary	(1 page)
30 Jul 2010	TM01	Termination of appointment of Jonathan Shepherd as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Jeptha Allen as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1,025,730.02	(38 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(60 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jul 2009	288a	Director appointed mr mandeep bhagrath	(2 pages)
14 Jul 2009	288a	Director appointed mr jeptha alexander allen	(2 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Jul 2009	287	Registered office changed on 04/07/2009 from 24 britton street london EC1M 5UA	(1 page)
04 Jul 2009	288b	Appointment Terminated Director richard youngman	(1 page)
04 Jul 2009	288b	Appointment Terminated Director charles mcfall	(1 page)
04 Jul 2009	288b	Appointment Terminated Director michael graham cloete	(1 page)
04 Jul 2009	288b	Appointment Terminated Director miles berkeley	(1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Jun 2009	363a	Return made up to 04/03/09; full list of members	(39 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(64 pages)
12 Jun 2008	288b	Appointment Terminated Director edric ackland-snow	(1 page)
20 May 2008	363s	Return made up to 04/03/08; full list of members	(55 pages)
18 Mar 2008	88(2)	Ad 06/03/08 gbp si 56259@0.1=5625.9 gbp ic 994572.6/1000198.5	(2 pages)
18 Mar 2008	88(2)	Ad 19/02/08 gbp si 69307@0.1=6930.7 gbp ic 987641.9/994572.6	(2 pages)

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