HLT MANAGED V-A BORROWER LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
19/03/1519 March 2015	DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC View Document
20/10/1420 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
18/09/1418 September 2014	APPOINTMENT TERMINATED, DIRECTOR MARK WAY View Document
07/09/147 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MR. STUART BEASLEY View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN View Document
25/03/1425 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/10/1315 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/10/1217 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/10/1117 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
04/07/114 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/10/1019 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document

15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/10/0927 October 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
18/10/0918 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN View Document
29/01/0929 January 2009	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	SHARE AGREEMENT OTC View Document
21/11/0821 November 2008	DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC View Document
16/10/0816 October 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
20/06/0820 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 View Document
07/11/077 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0726 October 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/10/0719 October 2007	COMPANY NAME CHANGED HLT MANAGED MEZZ V-A BORROWER LI MITED CERTIFICATE ISSUED ON 19/10/07 View Document
15/10/0715 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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