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HINDS LTD

Company number 04414510

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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)
08 Oct 2009 CH01 Director's details changed for Mr Andrew Frank Hinds on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Harold Michael Denton Harding on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Harold Michael Denton Harding on 8 October 2009
01 Sep 2009 AA Group of companies' accounts made up to 29 March 2009
05 Jan 2009 363a Return made up to 24/12/08; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 30 March 2008
11 Jan 2008 363a Return made up to 24/12/07; full list of members
23 Dec 2007 AA Group of companies' accounts made up to 25 March 2007
27 Nov 2007 288c Director's particulars changed
25 May 2007 123 Nc inc already adjusted 01/05/07
25 May 2007 88(2)R Ad 01/05/07--------- £ si 450000@1=450000 £ ic 7280182/7730182
25 May 2007 MEM/ARTS Memorandum and Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 01/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 AA Group of companies' accounts made up to 26 March 2006
05 Jan 2007 363a Return made up to 24/12/06; full list of members
11 Jan 2006 AA Group of companies' accounts made up to 27 March 2005
04 Jan 2006 363a Return made up to 24/12/05; full list of members
18 Jan 2005 AA Group of companies' accounts made up to 28 March 2004
13 Jan 2005 363s Return made up to 24/12/04; no change of members
25 Nov 2004 AUD Auditor's resignation