HINCHEST HOLDINGS LIMITED

Company number 02626777

Date	Type	Description	View / Download
07 Sep 2007	287	Registered office changed on 07/09/07 from: devlin house 36 st george street mayfair london W1S 2FW	(1 page)
04 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
10 Aug 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: devlin house 36 st george street mayfair london W1S 2FW	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: unit 12 pelham court business centre pelham place broadfield crawley west sussex RH11 9SH	(1 page)
16 Jan 2006	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
25 Jul 2005	363s	Return made up to 05/07/05; full list of members	(6 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: unit 20 pelham court business centre pelham place broadfield crawley west sussex RH11 9SH	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
24 Dec 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
28 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
28 Jul 2003	363(288)	Secretary's particulars changed
28 Jul 2003	363(353)	Location of register of members address changed
21 May 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 May 2003	53	Application for reregistration from PLC to private	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)