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HILTON HIH LIMITED

Company number 05701377

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 07/02/08; full list of members
17 Apr 2008 288b Appointment terminated director robert laforgia
27 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
04 Nov 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 07/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
15 Mar 2006 SA Statement of affairs
15 Mar 2006 88(2)R Ad 23/02/06--------- £ si 541700000@1=541700000 £ ic 1/541700001
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed;new director appointed
28 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Secretary resigned