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HLT OPERATING V-A HOLDING LIMITED

Company number 06399339

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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 Sep 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
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 Elizabeth Jane Rabin on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Mark Jonathan Way on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Brian Wilson on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director laurence lichman
04 Feb 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
20 Jun 2008 288c Director's change of particulars / mark way / 13/02/2008
07 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 NEWINC Incorporation