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HLT OWNED X-A BORROWER LIMITED

Company number 06400515

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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 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
08 Aug 2011 AA 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
15 Sep 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Mark Jonathan Way on 1 October 2009
17 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
17 Jul 2009 288b Appointment terminated director laurence litchman
11 Mar 2009 SA Statement of affairs
11 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
17 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: 2
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
19 Jun 2008 288c Director's change of particulars / mark way / 13/02/2008
07 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 NEWINC Incorporation