THE HINDS HEAD LIMITED

Company number 03676216

Date	Type	Description	View / Download
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2007	88(2)R	Ad 11/11/06--------- £ si 50@1=50 £ ic 950/1000	(2 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2006	353	Location of register of members	(1 page)
27 Mar 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
16 Mar 2006	CERTNM	Company name changed the fat duck LIMITED\certificate issued on 16/03/06	(2 pages)
16 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
29 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
23 Nov 2004	288b	Director resigned	(1 page)
15 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
20 Jan 2004	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
16 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
24 Oct 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
04 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
17 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
05 Sep 2000	88(2)R	Ad 01/04/99--------- £ si 948@1	(2 pages)