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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)
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
23 May 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2008 287 Registered office changed on 25/03/2008 from, thames house, portsmouth road, esher, surrey, KT10 9AD
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
05 Dec 2007 363a Return made up to 10/10/07; full list of members
05 Nov 2007 353 Location of register of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 3RD floor fourways house, 57 hilton street, manchester, greater manchester M1 2EJ
21 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
25 Sep 2007 288a New director appointed
11 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed