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THE HINDS HEAD LIMITED

Company number 03676216

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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 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 CH01 Director's details changed for Mr James Robert Lee on 1 October 2009
11 Dec 2009 AD02 Register inspection address has been changed
04 Apr 2009 363a Return made up to 30/11/08; full list of members
04 Apr 2009 288c Director's change of particulars / james lee / 31/05/2008
06 Mar 2009 AA Accounts for a small company made up to 29 May 2008
24 Nov 2008 288c Director's change of particulars / james lee / 20/11/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ
25 Apr 2008 288c Secretary's change of particulars / valerie clarke / 22/02/2008
11 Mar 2008 AA Accounts for a small company made up to 31 May 2007
23 Jan 2008 363a Return made up to 30/11/07; full list of members
23 Jan 2008 288c Director's particulars changed
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
28 Mar 2007 363s Return made up to 30/11/06; full list of members
09 Mar 2007 288a New director appointed
28 Feb 2007 AA Accounts for a small company made up to 1 June 2006
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned;director resigned
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities