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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 88(2)R Ad 11/11/06--------- £ si 50@1=50 £ ic 950/1000
03 Jun 2006 395 Particulars of mortgage/charge
24 Apr 2006 353 Location of register of members
27 Mar 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
16 Mar 2006 CERTNM Company name changed the fat duck LIMITED\certificate issued on 16/03/06
16 Feb 2006 363s Return made up to 30/11/05; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 30/11/04; full list of members
29 Nov 2004 AA Full accounts made up to 31 March 2004
23 Nov 2004 288b Director resigned