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HINTMERE LIMITED

Company number 02930932

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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)
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
16 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
28 Sep 1999 288c Director's particulars changed
28 Sep 1999 288c Secretary's particulars changed;director's particulars changed
17 Jun 1999 363s Return made up to 19/05/99; full list of members
17 Jun 1999 287 Registered office changed on 17/06/99 from: 26 st anselms place london W1Y 1FG
29 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jul 1998 363s Return made up to 19/05/98; full list of members
22 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
30 May 1997 363s Return made up to 19/05/97; no change of members
04 Jul 1996 363s Return made up to 19/05/96; no change of members
19 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 363s Return made up to 19/05/95; full list of members
  • 363(287) ‐ Registered office changed on 14/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
03 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1994 287 Registered office changed on 15/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed