HLT MANAGED IV-A BORROWER LIMITED
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Company Documents
Date | Description |
---|---|
19/03/1519 March 2015 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LITCHMAN |
29/01/0929 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | SHARE AGREEMENT OTC |
03/12/083 December 2008 | SHARE AGREEMENT OTC |
21/11/0821 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
16/10/0816 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/0719 October 2007 | COMPANY NAME CHANGED HLT MANAGED MEZZ IV-A BORROWER L IMITED CERTIFICATE ISSUED ON 19/10/07 |
15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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