- Company Overview for HILTON LEISURE BREAKS LIMITED (SC084212)
- Filing history for HILTON LEISURE BREAKS LIMITED (SC084212)
- People for HILTON LEISURE BREAKS LIMITED (SC084212)
- Charges for HILTON LEISURE BREAKS LIMITED (SC084212)
- Insolvency for HILTON LEISURE BREAKS LIMITED (SC084212)
- More for HILTON LEISURE BREAKS LIMITED (SC084212)
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) |
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30 Oct 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 Mar 1992 | AA | Full accounts made up to 29 September 1991 | |
19 Mar 1992 | 363a |
Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members |
10 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1991 | 287 |
Registered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
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Request DocumentRegistered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ |
25 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
03 Sep 1991 | 410(Scot) |
Partic of mort/charge 9907
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Request DocumentPartic of mort/charge 9907 |
03 Sep 1991 | 410(Scot) |
Partic of mort/charge 9868
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Request DocumentPartic of mort/charge 9868 |
31 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1991 | 419a(Scot) |
Dec mort/charge 8966
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Request DocumentDec mort/charge 8966 |
24 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1991 | 363a |
Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members |
04 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1990 | AA | Full accounts made up to 1 October 1989 | |
12 Apr 1990 | 363 |
Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members |
08 Nov 1989 | AA | Full accounts made up to 2 October 1988 | |
16 Aug 1989 | 363 |
Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members |
14 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |