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HLT LONDON MANAGE LIMITED

Company number 06398413

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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)
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Simon Robert Vincent on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
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
17 Oct 2009 CH01 Director's details changed for Mr Brian Wilson on 1 October 2009
15 Jul 2009 288b Appointment terminated director laurence lichman
06 Jul 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 288a Director appointed andrew lawrence hughes
02 Feb 2009 288b Appointment terminated director jonathan thomson
29 Jan 2009 363a Return made up to 15/10/08; full list of members
03 Dec 2008 SA Statement of affairs
03 Dec 2008 88(2) Ad 24/10/07\gbp si 99@1=99\gbp ic 1/100\
16 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Jun 2008 288c Director's change of particulars / mark way / 13/02/2008
19 Jun 2008 288a Director appointed laurence lichman
19 Jun 2008 288a Director appointed elizabeth jane rabin
15 Oct 2007 NEWINC Incorporation