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DINCE HILL (HOLDINGS) LIMITED

Company number 01190361

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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)
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
03 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Sep 2012 AP03 Appointment of Mrs Lesley Helen Hannaford as a secretary
07 Sep 2012 TM01 Termination of appointment of Peter Booth as a director
07 Sep 2012 TM02 Termination of appointment of Peter Booth as a secretary
11 Jun 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of Lynn Timke as a director
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 22
30 Sep 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of John Dewhurst as a director
26 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Lynn Timke on 1 December 2009
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
08 Jul 2010 AP01 Appointment of John David Gifford as a director
20 Apr 2010 TM01 Termination of appointment of Barbara Fox-Ledger as a director
27 Aug 2009 363a Return made up to 22/08/09; full list of members
26 Aug 2009 AA Accounts for a small company made up to 30 November 2008
22 Dec 2008 288a Director appointed lynn timke
14 Nov 2008 288b Appointment terminated director david ledger
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 21
03 Oct 2008 363a Return made up to 22/08/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007