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HINES SUBURBAN LIMITED

Company number 04689339

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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 Mar 2014	CH01	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Michael James Topham on 11 October 2013	View PDF Director's details changed for Mr Michael James Topham on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Ross Blair on 11 October 2013	View PDF Director's details changed for Ross Blair on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Michael James Topham on 6 June 2012	View PDF Director's details changed for Mr Michael James Topham on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Dec 2011	TM01	Termination of appointment of Simon O'donnell as a director	View PDF Termination of appointment of Simon O'donnell as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Ross Blair as a director	View PDF Appointment of Ross Blair as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011	View PDF Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	TM01	Termination of appointment of Stephen Musgrave as a director	View PDF Termination of appointment of Stephen Musgrave as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	288c	Director's change of particulars / michael topham / 18/05/2009	View PDF Director's change of particulars / michael topham / 18/05/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	288c	Director's change of particulars / michael topham / 09/03/2009	View PDF Director's change of particulars / michael topham / 09/03/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	288c	Director's change of particulars / michael topham / 19/03/2008	View PDF Director's change of particulars / michael topham / 19/03/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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