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HINES HARVEY WOODS LIMITED

Company number 04942170

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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)
06 Aug 2009 288b Appointment terminated secretary christine hines
29 Jul 2009 123 Gbp nc 750000/1250000\13/07/09
17 Apr 2009 288c Director's change of particulars / john hines / 06/04/2009
17 Apr 2009 288c Secretary's change of particulars / christine hines / 06/04/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 288c Secretary's change of particulars / christine hines / 17/11/2008
17 Nov 2008 288c Director's change of particulars / john hines / 17/11/2008
28 Oct 2008 363a Return made up to 23/10/08; full list of members
19 May 2008 288b Appointment terminated director alan woods
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 23/10/07; full list of members
12 Jul 2007 363a Return made up to 23/10/06; full list of members; amend
02 Jul 2007 88(2)R Ad 03/05/06--------- £ si 21@1.000=21
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 23/10/06; full list of members
20 Nov 2006 288a New secretary appointed
20 Nov 2006 88(2)R Ad 03/05/06--------- £ si 99@1=99 £ ic 1860/1959
20 Nov 2006 288b Secretary resigned
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Nov 2005 363a Return made up to 23/10/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 23/10/04; full list of members
02 Dec 2004 88(2)R Ad 30/11/03-30/11/03 £ si 1857@1=1857 £ ic 3/1860
02 Dec 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003 288b Secretary resigned