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HINE HOLDINGS LIMITED

Company number 06342661

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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)
16 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
16 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	CH01	Director's details changed for Maryann Hine on 17 December 2010	View PDF Director's details changed for Maryann Hine on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Paul Andrew Hine on 17 December 2010	View PDF Director's details changed for Paul Andrew Hine on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH03	Secretary's details changed for Maryann Hine on 17 December 2010	View PDF Secretary's details changed for Maryann Hine on 17 December 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 29/02/08	View PDF Accounting reference date shortened from 31/08/08 to 29/02/08 - link opens in a new window - 1 page (1 page)
14 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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