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HLT STAKIS OPERATOR LIMITED

Company number 06398451

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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)
18 Oct 2009 CH01 Director's details changed for Mark Jonathan Way on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Brian Wilson on 1 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director laurence lichman
20 Feb 2009 288a Director appointed andrew lawrence hughes
02 Feb 2009 288b Appointment terminated director jonathan thomson
30 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\
24 Nov 2008 288a Director appointed hilton corporate director llc
16 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
19 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
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 NEWINC Incorporation