HC 1165 LIMITED

Company number 02829914

Date	Type	Description	View / Download
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
15 Nov 2012	CERTNM	Company name changed hc 1165 LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-02	(3 pages)
15 Nov 2012	CONNOT	Change of name notice	(2 pages)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Jonathon Sowton as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Mr Jonathon Paul Sowton as a director	(3 pages)
05 Aug 2011	CERTNM	Company name changed bristol tile company LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(3 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
06 May 2011	MISC	Section 519	(2 pages)
12 Apr 2011	AUD	Auditor's resignation	(2 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(14 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)