HINES CONSTRUCTION LIMITED

Company number 05646352

Date	Type	Description	View / Download
01 Feb 2010	AD01	Registered office address changed from Ikon House Arkwright Road Reading Berkshire RG2 0LU on 1 February 2010	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Graham Robertson on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Andrew Greenfield on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Tristan James Parsons on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Alastair Mcewan on 16 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Tristan James Parsons on 16 November 2009	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Feb 2009	288a	Director appointed mr tristan james parsons	(1 page)
23 Feb 2009	288a	Secretary appointed mr tristan james parsons	(1 page)
23 Feb 2009	288b	Appointment terminated director jeffrey silcock	(1 page)
09 Feb 2009	288a	Director appointed mr john alastair mcewan	(1 page)
09 Feb 2009	288a	Director appointed mr andrew greenfield	(1 page)
09 Feb 2009	288a	Director appointed mr graham robertson	(1 page)
09 Feb 2009	288b	Appointment terminated director henry robertson	(1 page)
09 Feb 2009	288b	Appointment terminated director adrian batts	(1 page)
09 Feb 2009	288b	Appointment terminated secretary henry robertson	(1 page)
09 Feb 2009	288b	Appointment terminated director ian robertson	(1 page)
09 Feb 2009	288b	Appointment terminated director richard silcock	(1 page)
29 Dec 2008	363a	Return made up to 06/12/08; full list of members	(5 pages)
29 Dec 2008	288c	Director's change of particulars / richard silcock / 16/05/2008	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 42 downside road risinghurst headington oxford oxfordshire OX3 8HR	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
07 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)