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HILTON FASHIONS LIMITED

Company number 02561647

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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)
17 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288b Secretary resigned
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 AA Accounts made up to 31 January 1998
01 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
28 May 1998 363s Return made up to 06/06/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
05 Nov 1997 288b Director resigned
03 Jul 1997 363s Return made up to 06/06/97; no change of members
10 Feb 1997 363s Return made up to 23/11/96; full list of members
10 Feb 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1996 AA Full accounts made up to 27 January 1996
01 Nov 1996 395 Particulars of mortgage/charge
28 Nov 1995 363s Return made up to 23/11/95; no change of members
28 Nov 1995 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
28 Nov 1995 363(287) Registered office changed on 28/11/95
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Request DocumentRegistered office changed on 28/11/95
27 Jul 1995 AA Full accounts made up to 28 January 1995
17 Jul 1995 288 New secretary appointed
10 Jul 1995 363s Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
10 Jul 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
10 Jul 1995 363(287) Registered office changed on 10/07/95
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Request DocumentRegistered office changed on 10/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994