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HINKINS & FREWIN LIMITED

Company number 00218191

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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)
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Matthew Hibbert on 1 October 2009
04 Aug 2009 363a Return made up to 19/07/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jun 2009 288a Director appointed matthew hibbert
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Sep 2008 363a Return made up to 19/07/08; full list of members
28 Aug 2008 288c Director's change of particulars / david mulligan / 07/08/2008
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 363a Return made up to 19/07/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
15 Nov 2006 288c Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363s Return made up to 19/07/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288a New secretary appointed