- Company Overview for HINES INVESTMENTS LIMITED (05767380)
- Filing history for HINES INVESTMENTS LIMITED (05767380)
- People for HINES INVESTMENTS LIMITED (05767380)
- More for HINES INVESTMENTS LIMITED (05767380)
| 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) |
|---|---|---|---|
| 30 Apr 2018 | AP01 | Appointment of Mrs. Juliette Michel Clarisse as a director on 30 March 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Abigail Kalopong as a director on 30 March 2018 | |
| 30 Mar 2018 | AD01 | Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018 | |
| 10 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 May 2015 | CH01 | Director's details changed for Mrs. Abigail Kalopung on 1 January 2015 | |
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 31 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jul 2013 | AP01 | Appointment of Mrs. Abigail Kalopung as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Iracema Wesby as a director | |
| 30 Jul 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 30 Jul 2013 | TM02 | Termination of appointment of Fitton Legal Company Ltd as a secretary | |
| 30 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 May 2011 | AD01 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 18 May 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |