- Company Overview for HINCHRISE LIMITED (00986775)
- Filing history for HINCHRISE LIMITED (00986775)
- People for HINCHRISE LIMITED (00986775)
- Charges for HINCHRISE LIMITED (00986775)
- More for HINCHRISE LIMITED (00986775)
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) |
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14 Jul 1999 | 288a | New director appointed | |
14 Jul 1999 | 288a | New secretary appointed | |
14 Jul 1999 | 288a | New director appointed | |
09 Jul 1999 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
09 Jul 1999 | 288b | Director resigned | |
09 Jul 1999 | 287 | Registered office changed on 09/07/99 from: 22 buckingham gate london SW1E 6LB | |
31 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
31 Jan 1999 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
31 Jan 1999 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
29 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
21 Aug 1998 | 287 | Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF | |
24 May 1998 | 288b | Secretary resigned | |
24 May 1998 | 288a | New secretary appointed | |
03 Mar 1998 | 363s | Return made up to 31/12/97; no change of members | |
03 Mar 1998 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
10 Feb 1997 | 288a | New secretary appointed | |
10 Feb 1997 | 288b | Secretary resigned;director resigned | |
10 Feb 1997 | 363s | Return made up to 31/12/96; no change of members | |
10 Feb 1997 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Mar 1996 | 395 | Particulars of mortgage/charge | |
05 Feb 1996 | 363s | Return made up to 31/12/95; full list of members | |
23 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |