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HINARI LIMITED

Company number 06325136

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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)
06 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Aug 2012 AP03 Appointment of John Edward Capps as a secretary
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Aug 2008 363a Return made up to 26/07/08; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2007 287 Registered office changed on 17/09/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
17 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed;new director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
31 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 NEWINC Incorporation