- Company Overview for HIND CO 1 LIMITED (05072592)
- Filing history for HIND CO 1 LIMITED (05072592)
- People for HIND CO 1 LIMITED (05072592)
- More for HIND CO 1 LIMITED (05072592)
| 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 May 2014 | AP01 | Appointment of Mrs Lynn Hind as a director | |
| 08 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 08 Apr 2014 | TM01 | Termination of appointment of John Walters as a director | |
| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH04 | Secretary's details changed for York Chambers Secretaries Limited on 23 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for John Walters on 23 March 2010 | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: c/o tilly bailey & irvine LLP newport house teesdale south thornaby place stockton on tees TS17 6SE | |
| 29 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Apr 2007 | 363a | Return made up to 12/03/07; full list of members | |
| 27 Apr 2007 | 190 | Location of debenture register | |
| 27 Apr 2007 | 353 | Location of register of members | |
| 27 Apr 2007 | 287 | Registered office changed on 27/04/07 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockton on tees TS17 6SE | |
| 26 Apr 2007 | 288c | Director's particulars changed | |
| 06 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |