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HINTON CAPITAL INVESTMENTS LIMITED

Company number 01278671

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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)
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 40
09 May 2012 SH08 Change of share class name or designation
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 AA Full accounts made up to 30 September 2011
11 Oct 2011 CERTNM Company name changed hinton international LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
11 Oct 2011 CONNOT Change of name notice
27 Jul 2011 AD01 Registered office address changed from 56 Parkwood Road Southbourne Bournemouth Dorset BH5 2BL on 27 July 2011
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 38
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 39
28 Jun 2011 AA Full accounts made up to 30 September 2010
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
03 Feb 2011 CH01 Director's details changed for Michael John Hinton on 19 January 2011
03 Feb 2011 CH01 Director's details changed for Jennifer Anne Hinton on 19 January 2011
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 SH08 Change of share class name or designation