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)
15 Apr 2004 288c Secretary's particulars changed;director's particulars changed
15 Apr 2004 288c Director's particulars changed
15 Apr 2004 288c Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Full accounts made up to 31 March 2002
16 Dec 2002 363s Return made up to 30/11/02; full list of members
24 Oct 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
04 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 363s Return made up to 30/11/00; full list of members
05 Sep 2000 88(2)R Ad 01/04/99--------- £ si 948@1
01 Aug 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 2000 288c Director's particulars changed
08 Jul 2000 395 Particulars of mortgage/charge
28 Jan 2000 395 Particulars of mortgage/charge
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/99
14 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
04 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288b Director resigned