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WILLIAM HINTON LIMITED

Company number 03560599

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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)
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 08/05/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 123 Nc inc already adjusted 10/06/05
12 Aug 2005 123 Nc inc already adjusted 10/06/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 88(2)R Ad 10/06/05--------- £ si 100@1=100 £ ic 200/300
22 May 2005 363s Return made up to 08/05/05; full list of members
18 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 May 2003 363s Return made up to 08/05/03; full list of members
16 May 2003 395 Particulars of mortgage/charge
12 May 2003 88(2)R Ad 30/04/03--------- £ si 196@1=196 £ ic 4/200
09 May 2003 123 Nc inc already adjusted 24/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 CERTNM Company name changed ross house management services l imited\certificate issued on 30/04/03