HILTON HOLDINGS (UK) LIMITED

Company number 05206422

Date	Type	Description	View / Download
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)
17 Aug 2006	353	Location of register of members	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 117 buspace studios conlan street, london W10 5AP	(1 page)
03 Oct 2005	363a	Return made up to 16/08/05; full list of members	(2 pages)
25 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
12 May 2005	CERTNM	Company name changed armada LIMITED\certificate issued on 12/05/05	(2 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 878@1=878 £ ic 2/880	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2005	353	Location of register of members	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 117 buspace studios conlan street london W10 5AP	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 117 buspace studios conlan street, london W10 5AP	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
04 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
04 Apr 2005	288a	New secretary appointed	(1 page)
04 Apr 2005	288a	New director appointed	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	288b	Secretary resigned	(1 page)
16 Aug 2004	NEWINC	Incorporation	(16 pages)

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