GHG Access Limited

Company Name	GHG Access Limited
Company Status	Dissolved
Company Number	01253995
Category	Private Limited Company
Incorporation Date	8 April 1976(48 years ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Nicola Karen Clay
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(40 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Company's Registered Office London WC1X 8RX

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(31 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 11 April 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Michael Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 September 1991)
Role	Advertising Executive
Correspondence Address	8 Victoria Avenue Market Harborough Leicestershire LE16 7BQ

Director Name	Mr John David Hilton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1993)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat C Mount Tyndal Spaniards Road London NW3 7JH

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 October 2001)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Maryann Barone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1996)
Role	Executive Creative Director
Correspondence Address	47 Melbury Road London W14

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(17 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	10 October 2001(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2008(31 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ashchurch Grove London W12 9BU

Director Name	Amanda Marie Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(32 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Barry Avenue Bicester Oxon OX26 2HB

Director Name	Mr Richard John Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hurstwood Ascot Berkshire SL5 9SP

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Contact

Website	grey.co.uk
Telephone	020 30373000
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 August 1994	Delivered on: 5 September 1994 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 August 1994

Delivered on: 5 September 1994
Satisfied on: 13 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 January 2021	Compulsory strike-off action has been discontinued (1 page)
21 January 2021	Confirmation statement made on 9 September 2019 with no updates (3 pages)
21 January 2021	Confirmation statement made on 9 September 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 August 2016	Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages)
4 August 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages)
4 August 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page)
26 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 October 2013	Termination of appointment of Richard Evans as a director (1 page)
22 October 2013	Termination of appointment of Richard Evans as a director (1 page)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
4 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
20 July 2012	Termination of appointment of Amanda Taylor as a director (1 page)
20 July 2012	Termination of appointment of Amanda Taylor as a director (1 page)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
9 June 2009	Director appointed richard john evans (1 page)
9 June 2009	Director appointed richard john evans (1 page)
8 June 2009	Appointment terminated director janet markwick (1 page)
8 June 2009	Appointment terminated director janet markwick (1 page)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 January 2009	Director appointed amanda marie aitken (1 page)
27 January 2009	Director appointed amanda marie aitken (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
26 September 2008	Return made up to 13/09/08; full list of members (3 pages)
26 September 2008	Return made up to 13/09/08; full list of members (3 pages)
1 April 2008	Company name changed healthy people LIMITED\certificate issued on 05/04/08 (2 pages)
1 April 2008	Company name changed healthy people LIMITED\certificate issued on 05/04/08 (2 pages)
19 March 2008	Director appointed didier faure (2 pages)
19 March 2008	Director appointed didier faure (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 February 2008	Director appointed mrs janet ann markwick (1 page)
29 February 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Location of register of members (1 page)
5 October 2006	Return made up to 13/09/06; full list of members (2 pages)
5 October 2006	Return made up to 13/09/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
30 September 2005	Return made up to 13/09/05; full list of members (2 pages)
30 September 2005	Return made up to 13/09/05; full list of members (2 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 October 2004	Return made up to 13/09/04; full list of members (6 pages)
13 October 2004	Return made up to 13/09/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 October 2003	Return made up to 13/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2003	Return made up to 13/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
17 September 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
1 May 2002	Registered office changed on 01/05/02 from: 215/227 great portland street, london W1W 5PN (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 215/227 great portland street, london W1W 5PN (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
3 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
11 October 2000	Return made up to 13/09/00; full list of members (6 pages)
11 October 2000	Return made up to 13/09/00; full list of members (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
22 October 1999	Return made up to 13/09/99; full list of members (6 pages)
22 October 1999	Return made up to 13/09/99; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 September 1998	Return made up to 13/09/98; no change of members (6 pages)
28 September 1998	Return made up to 13/09/98; no change of members (6 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Company name changed invention LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed invention LIMITED\certificate issued on 31/10/97 (2 pages)
30 September 1997	Return made up to 13/09/97; no change of members 363(190) ‐ Location of debenture register address changed (10 pages)
30 September 1997	Return made up to 13/09/97; no change of members 363(190) ‐ Location of debenture register address changed (10 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
21 March 1997	Company name changed the chelsea partnership LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed the chelsea partnership LIMITED\certificate issued on 24/03/97 (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (10 pages)
24 February 1997	Full accounts made up to 30 September 1996 (10 pages)
6 November 1996	Return made up to 13/09/96; full list of members (12 pages)
6 November 1996	Return made up to 13/09/96; full list of members (12 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
18 February 1996	Return made up to 13/09/95; no change of members (7 pages)
18 February 1996	Return made up to 13/09/95; no change of members (7 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
26 August 1993	Company name changed hilton retail promotions LIMITED\certificate issued on 27/08/93 (2 pages)
26 August 1993	Company name changed hilton retail promotions LIMITED\certificate issued on 27/08/93 (2 pages)