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HILTON VENTURES FINANCE LIMITED

Company number 05962387

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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)
10 May 2011	TM01	Termination of appointment of Graham Alcock as a director	View PDF Termination of appointment of Graham Alcock as a director - link opens in a new window - 1 page (1 page)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Mr Graham Paul Alcock on 30 September 2010	View PDF Director's details changed for Mr Graham Paul Alcock on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Andrew Jonathan Lazare on 30 September 2010	View PDF Director's details changed for Andrew Jonathan Lazare on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Jonathan Stuart Cohen on 30 September 2010	View PDF Director's details changed for Jonathan Stuart Cohen on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for Michael Silverman on 30 September 2010	View PDF Secretary's details changed for Michael Silverman on 30 September 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
19 Feb 2010	AD01	Registered office address changed from , Empress Business Centre 380 Chester Road, Manchester, Greater Manchester, M16 9EA on 19 February 2010	View PDF Registered office address changed from , Empress Business Centre 380 Chester Road, Manchester, Greater Manchester, M16 9EA on 19 February 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Cohen on 5 November 2009	View PDF Director's details changed for Jonathan Cohen on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Andrew Jonathan Lazare on 5 November 2009	View PDF Director's details changed for Andrew Jonathan Lazare on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Graham Paul Alcock on 5 November 2009	View PDF Director's details changed for Graham Paul Alcock on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
11 Jun 2009	288b	Appointment terminated director andrew eames	View PDF Appointment terminated director andrew eames - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed andrew lazare	View PDF Director appointed andrew lazare - link opens in a new window - 2 pages (2 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)

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