HLT OPERATING MEZZ V-E LIMITED

Company number 06399157 ·

Dissolved

30 filings

Date Filing
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC View document
17 Mar 2015 DIRECTOR APPOINTED MR. STUART BEASLEY View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON View document
20 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WAY View document
8 Sep 2014 DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL View document
7 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN View document
24 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN View document
4 Feb 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
3 Dec 2008 SHARE AGREEMENT OTC View document
24 Nov 2008 DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC View document
16 Oct 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document