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HC 1160 LIMITED

Company number 07572697

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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)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH01	Director's details changed for John Derek Austin on 28 March 2012	View PDF Director's details changed for John Derek Austin on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Terence Alan Clarke on 28 March 2012	View PDF Director's details changed for Terence Alan Clarke on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of John Derek Austin as a director	View PDF Appointment of John Derek Austin as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AP01	Appointment of Terence Alan Clarke as a director	View PDF Appointment of Terence Alan Clarke as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 688.40	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 688.40 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 1 ord shr sub/div to 10 ord shrs @ £0.10 each-10 ord shrs reclassified to 10 a ord shrs @ £0.10 each 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 1 ord shr sub/div to 10 ord shrs @ £0.10 each-10 ord shrs reclassified to 10 a ord shrs @ £0.10 each 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Apr 2011	SH02	Sub-division of shares on 7 April 2011	View PDF Sub-division of shares on 7 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	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)
19 Apr 2011	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 19 April 2011	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG England on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Roderick Thomas as a director	View PDF Termination of appointment of Roderick Thomas as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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