HC 1268 LIMITED

Company number 05827630

Date	Type	Description	View / Download
29 Jun 2012	TM01	Termination of appointment of Peter Allen as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mr Stephen Peter Edwards as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
30 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
29 May 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 5 deansway worcester WR1 2JG	(1 page)
11 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	CERTNM	Company name changed dantor LIMITED\certificate issued on 03/07/06	(2 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: edbrooke house, st johns road woking surrey GU21 1SE	(1 page)