HILTON HOLDINGS (UK) LIMITED

Company number 05206422

Date	Type	Description	View / Download
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
28 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
15 Aug 2011	CH01	Director's details changed for Mr Benjamin Jack Warren on 1 August 2011	(2 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
24 May 2010	TM01	Termination of appointment of Loraine Warren as a director	(1 page)
24 May 2010	CH01	Director's details changed for Benjamin Jack Warren on 1 April 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of Loraine Warren as a secretary	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(4 pages)
20 Mar 2009	288c	Director's change of particulars / loraone warren / 20/03/2009	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
14 Aug 2008	288a	Director appointed mrs loraone warren	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
16 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
16 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	190	Location of debenture register	(1 page)
16 Aug 2007	353	Location of register of members	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
17 Aug 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
17 Aug 2006	190	Location of debenture register	(1 page)