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HILLARY HOTEL NO.1 LIMITED

Company number 09173742

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	MR01	Registration of charge 091737420002, created on 24 July 2015	View PDF Registration of charge 091737420002, created on 24 July 2015 - link opens in a new window - 160 pages (160 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MR01	Registration of charge 091737420001, created on 11 September 2014	View PDF Registration of charge 091737420001, created on 11 September 2014 - link opens in a new window - 41 pages (41 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	View PDF Incorporation Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 21 pages (21 pages)

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