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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)
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AR01 Annual return made up to 27 June 2010
02 Sep 2010 AD01 Registered office address changed from Headford House Shilton Burford Oxfordshire OX18 4AS on 2 September 2010
23 Jun 2010 AA Full accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 27/06/09; full list of members
28 Apr 2009 AA Full accounts made up to 30 September 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 37
12 Aug 2008 363s Return made up to 27/06/08; no change of members
11 Feb 2008 AA Full accounts made up to 30 September 2007
16 Jul 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2007 AA Full accounts made up to 30 September 2006
08 Sep 2006 363s Return made up to 27/06/06; full list of members
16 May 2006 AA Full accounts made up to 30 September 2005
07 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
20 Jun 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2004 AA Full accounts made up to 30 June 2003
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288b Secretary resigned
03 Sep 2003 363s Return made up to 27/06/03; full list of members
14 Apr 2003 288a New director appointed
03 Dec 2002 AA Full accounts made up to 30 June 2002
20 Sep 2002 395 Particulars of mortgage/charge
29 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed