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HILTON SKIN CLINICS LTD

Company number 07756940

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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)
01 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	CH01	Director's details changed for Mr Amjad Bashier on 5 April 2014	View PDF Director's details changed for Mr Amjad Bashier on 5 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
13 Mar 2014	CERTNM	Company name changed the hilton clinic LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed the hilton clinic LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	CH01	Director's details changed for Mr Amjad Mahmood Bashier on 12 March 2014	View PDF Director's details changed for Mr Amjad Mahmood Bashier on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 319 Basingstoke Road Reading Berkshire RG2 0JA England on 17 October 2012	View PDF Registered office address changed from 319 Basingstoke Road Reading Berkshire RG2 0JA England on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CERTNM	Company name changed hilton beauty clinic LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-20	View PDF Company name changed hilton beauty clinic LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-20 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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