HC 1168 LIMITED

Company number 02446055

Date	Type	Description	View / Download
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Sep 2016	AA01	Current accounting period extended from 10 August 2016 to 31 December 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 10 August 2015	(17 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 24 March 2016	(2 pages)
19 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 10 August 2015	(1 page)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 52.63	(5 pages)
20 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Unit 6 Kings Business Park Feeder Road Bristol BS2 0TZ to PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 11 August 2015	(1 page)
11 Aug 2015	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 10 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Adrian Thomas as a director on 10 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Mark Kelly as a director on 10 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Sharon Elizabeth Thomas as a secretary on 10 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 10 August 2015	(2 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 52.63	(4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Jun 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
28 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 52.63	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
06 Sep 2011	CH01	Director's details changed for Mr Adrian Thomas on 6 September 2011	(2 pages)
06 Sep 2011	CH03	Secretary's details changed for Mrs Sharon Elizabeth Thomas on 6 September 2011	(2 pages)

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