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W V HINTON (1994) LIMITED

Company number 02849430

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
03 Sep 2013 CH01 Director's details changed for Mr William John Hinton on 24 September 2012
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr William John Hinton on 10 October 2011
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Victoria Anne Weale on 1 October 2009
17 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Sep 2008 363s Return made up to 01/09/08; no change of members
05 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
04 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
18 Sep 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
21 Sep 2006 363s Return made up to 01/09/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Sep 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed