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HINE HALL MANAGEMENT LIMITED

Company number 02251819

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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)
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 83
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Nicholas Dominic Pompa as a director on 15 April 2015
09 Apr 2015 TM01 Termination of appointment of Nicholas Dominic Pompa as a director on 9 April 2015
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 83
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 83
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of John Morrison as a director
22 Nov 2011 CH04 Secretary's details changed for United Company Secretaries on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Mark Davis as a director
22 Nov 2011 TM01 Termination of appointment of Richard Kenny as a director
22 Nov 2011 TM01 Termination of appointment of Paul Kennedy as a director
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
15 Dec 2010 CH01 Director's details changed for Doctor Nicholas Dominic Pompa on 1 December 2010
15 Dec 2010 AP04 Appointment of United Company Secretaries as a secretary
15 Dec 2010 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 15 December 2010
15 Dec 2010 CH01 Director's details changed for Mr Guy Russell Stephenson on 1 December 2010