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HLT OWNED X HOLDING LIMITED

Company number 06398910

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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)
27 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 Mark Jonathan Way on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Brian Wilson on 1 October 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288b Appointment terminated director laurence lichman
10 Mar 2009 SA Statement of affairs
10 Mar 2009 88(2) Capitals not rolled up
04 Feb 2009 363a Return made up to 15/10/08; full list of members
17 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
19 Jun 2008 288c Director's change of particulars / mark way / 13/02/2008
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 NEWINC Incorporation