- Company Overview for HILTON HIH LIMITED (05701377)
- Filing history for HILTON HIH LIMITED (05701377)
- People for HILTON HIH LIMITED (05701377)
- More for HILTON HIH LIMITED (05701377)
| 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) |
|---|---|---|---|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 16 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 | |
| 07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Mr. Stuart Beasley as a director on 16 June 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Oct 2009 | CH01 | Director's details changed for Elizabeth Jane Rabin on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Mr Mark Jonathan Way on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Brian Wilson on 1 October 2009 | |
| 07 Jul 2009 | 288b | Appointment terminated director laurence lichman | |
| 02 Mar 2009 | 288a | Director appointed elizabeth jane rabin | |
| 19 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 04 Nov 2008 | 288a | Director appointed laurence lichman | |
| 04 Nov 2008 | 288a | Director appointed mark jonathan way | |
| 04 Nov 2008 | 288b | Appointment terminated director ian carter |