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HINTLESHAM CARE LIMITED

Company number 08152152

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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)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100.2	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100.2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CERTNM	Company name changed kirk mews services LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed kirk mews services LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Sep 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)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 100.20	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 100.20 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
20 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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