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HLT OWNED MEZZ IX-H LIMITED

Company number 06400450

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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)
31 Dec 2009 CH01 Director's details changed for Roberto Payer on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Gordon William Bennie on 31 December 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
14 Aug 2009 AA Full accounts made up to 31 December 2008
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
07 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 CERTNM Company name changed hlt owned ix-h LIMITED\certificate issued on 19/10/07
16 Oct 2007 NEWINC Incorporation