HILTON HOUSE SERVICES LIMITED

Company number 05661655

Date	Type	Description	View / Download
30 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(14 pages)
11 Jan 2013	TM01	Termination of appointment of Lynn Wensley as a director	(2 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Sep 2012	AD01	Registered office address changed from Flat 3 Hilton House Drury Lane Lincoln Lincolnshire LN1 3BJ on 6 September 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(15 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(15 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(15 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Mar 2009	288a	Director appointed martin carl webster	(2 pages)
05 Mar 2009	288b	Appointment terminated secretary carol barber	(1 page)
05 Mar 2009	288b	Appointment terminated director peter barber	(1 page)
09 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
09 Jan 2009	288a	Director appointed annakin farms LTD	(1 page)
09 Jan 2009	288b	Appointment terminated director michael annakin	(1 page)
11 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Mar 2008	363a	Return made up to 22/12/07; full list of members	(5 pages)
28 Feb 2008	288b	Appointment terminated director david hair	(1 page)
20 Mar 2007	363s	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Mar 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(2 pages)

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