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HILTON CAR RENTAL LIMITED

Company number 06302725

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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)
15 Jul 2015	AD01	Registered office address changed from 86 Queens Road Slough SL1 3QP to 161 the Frithe Slough SL2 5RW on 15 July 2015	View PDF Registered office address changed from 86 Queens Road Slough SL1 3QP to 161 the Frithe Slough SL2 5RW on 15 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mr Jawad Ahmed as a director on 30 June 2015	View PDF Appointment of Mr Jawad Ahmed as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from 5 Merton Road Slough SL1 1QW England on 4 February 2014	View PDF Registered office address changed from 5 Merton Road Slough SL1 1QW England on 4 February 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM02	Termination of appointment of Humaira Hussain as a secretary	View PDF Termination of appointment of Humaira Hussain as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD01	Registered office address changed from 101 Hatton Avenue Slough Berkshire SL2 1AW United Kingdom on 3 February 2012	View PDF Registered office address changed from 101 Hatton Avenue Slough Berkshire SL2 1AW United Kingdom on 3 February 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AD01	Registered office address changed from 101 Hatton Avenue Slough Hertfordshire SL2 1AW on 1 November 2011	View PDF Registered office address changed from 101 Hatton Avenue Slough Hertfordshire SL2 1AW on 1 November 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	CH03	Secretary's details changed for Humaira Hussain on 4 July 2011	View PDF Secretary's details changed for Humaira Hussain on 4 July 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	CH01	Director's details changed for Saqib Ahmed on 4 July 2011	View PDF Director's details changed for Saqib Ahmed on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 4 July 2010	View PDF Annual return made up to 4 July 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AD01	Registered office address changed from 35 Cumberland Avenue Slough SL2 1AW on 24 August 2010	View PDF Registered office address changed from 35 Cumberland Avenue Slough SL2 1AW on 24 August 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 4 July 2009 with full list of shareholders	View PDF Annual return made up to 4 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	363s	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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