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HILTON CONSULTING LIMITED

Company number 05394620

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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