THE TIN HAT (HINCKLEY) LTD

Company number 05595201

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2010	AD01	Registered office address changed from Trent Road Hinckley Leicestershire LE10 0YA on 8 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Timothy Summerfield as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 1,000	(5 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	CH01	Director's details changed for Andrew Kevin Bass on 18 October 2009	(2 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jan 2009	363a	Return made up to 18/10/08; full list of members	(4 pages)
12 Feb 2008	363s	Return made up to 18/10/07; full list of members	(7 pages)
12 Feb 2008	363(353)	Location of register of members address changed
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Jun 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
24 Jan 2007	363s	Return made up to 18/10/06; full list of members	(7 pages)
21 Sep 2006	288a	New director appointed	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 33-35 coton road nuneaton warwickshire CV11 5TP	(1 page)
31 Aug 2006	88(2)R	Ad 14/08/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jul 2006	CERTNM	Company name changed poachers pocket (nuneaton) LTD\certificate issued on 24/07/06	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2005	NEWINC	Incorporation	(14 pages)