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E HIND & CO LIMITED

Company number 04456258

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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)
16 Sep 2014 AP01 Appointment of Mr Michael Robert Birkett as a director on 29 August 2014
16 Sep 2014 TM01 Termination of appointment of Catherine Lynagh as a director on 29 August 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Jun 2013 CERTNM Company name changed mcdonald property rentals LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-22
06 Jun 2013 CONNOT Change of name notice
24 May 2013 AD01 Registered office address changed from 1a Leeds Road Blackpool FY1 4HQ on 24 May 2013
13 Feb 2013 AP01 Appointment of Ms Catherine Lynagh as a director
13 Feb 2013 AP01 Appointment of Ms Tracy Lee Heyes as a director
13 Feb 2013 TM01 Termination of appointment of Eric Hind as a director
02 Dec 2012 AP03 Appointment of Julie Anne Vincent as a secretary
30 Nov 2012 TM02 Termination of appointment of Anne Hind as a secretary
19 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jul 2009 363a Return made up to 07/06/09; full list of members
17 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Jun 2008 363a Return made up to 07/06/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 363s Return made up to 07/06/07; no change of members