- Company Overview for HILTON CONSULTING LIMITED (05394620)
- Filing history for HILTON CONSULTING LIMITED (05394620)
- People for HILTON CONSULTING LIMITED (05394620)
- More for HILTON CONSULTING LIMITED (05394620)
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) |
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22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 117 buspace studios conlan street, london W10 5AP | |
06 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
06 Apr 2006 | 363a | Return made up to 16/03/06; full list of members | |
06 Apr 2006 | 190 | Location of debenture register | |
06 Apr 2006 | 353 | Location of register of members | |
06 Apr 2006 | 287 | Registered office changed on 06/04/06 from: 117 buspace studios conlan street, london W10 5AP | |
12 May 2005 | CERTNM | Company name changed totalzone LIMITED\certificate issued on 12/05/05 | |
08 Apr 2005 | RESOLUTIONS |
Resolutions
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06 Apr 2005 | 353 | Location of register of members | |
06 Apr 2005 | 287 | Registered office changed on 06/04/05 from: 117 buspace studios conlan street, london W10 5AP | |
05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 117 buspace studios conlan street, london W10 5AP | |
05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW | |
04 Apr 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/04/06 | |
04 Apr 2005 | 288a | New secretary appointed | |
04 Apr 2005 | 288a | New director appointed | |
31 Mar 2005 | 288b | Secretary resigned | |
31 Mar 2005 | 288b | Director resigned | |
16 Mar 2005 | NEWINC | Incorporation |