- Company Overview for HLT OWNED MEZZ V-G LIMITED (06400441)
- Filing history for HLT OWNED MEZZ V-G LIMITED (06400441)
- People for HLT OWNED MEZZ V-G LIMITED (06400441)
- Charges for HLT OWNED MEZZ V-G LIMITED (06400441)
- More for HLT OWNED MEZZ V-G LIMITED (06400441)
| 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) |
|---|---|---|---|
| 08 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jan 2010 | CH01 | Director's details changed for Heinz Beuchel on 16 October 2007 | |
| 31 Dec 2009 | CH01 | Director's details changed for Rene Singeisen on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Heinz Beuchel on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Bettina Schuett on 31 December 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 288a | Director appointed bettina schuett | |
| 31 Mar 2009 | SA | Statement of affairs | |
| 31 Mar 2009 | 88(2) | Capitals not rolled up | |
| 04 Feb 2009 | 363a | Return made up to 16/10/08; full list of members | |
| 21 Nov 2008 | 288a | Director appointed hilton corporate director llc | |
| 21 Oct 2008 | 288b | Appointment terminated director wolfgang neumann | |
| 17 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 19 Sep 2008 | 288b | Appointment terminated director alexandra staffler | |
| 07 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 16 Oct 2007 | NEWINC | Incorporation |