HILTON HHC LIMITED

Company number 05680095

Date	Type	Description	View / Download
25 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Oct 2009	CH01	Director's details changed for Elizabeth Jane Rabin on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Mark Jonathan Way on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Brian Wilson on 1 October 2009	(2 pages)
07 Jul 2009	288b	Appointment terminated director laurence lichman	(1 page)
02 Mar 2009	288a	Director appointed elizabeth jane rabin	(6 pages)
19 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed laurence lichman	(5 pages)
04 Nov 2008	288a	Director appointed mark jonathan way	(4 pages)
04 Nov 2008	288b	Appointment terminated director ian carter	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Apr 2008	363a	Return made up to 19/01/08; full list of members	(5 pages)
17 Apr 2008	288b	Appointment terminated director robert laforgia	(1 page)
27 Dec 2007	288a	New director appointed	(8 pages)
27 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Mar 2007	363a	Return made up to 19/01/07; full list of members	(6 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	288a	New secretary appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(3 pages)