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HINDSCRAY LIMITED

Company number 01295771

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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)
02 Jun 2014 AD01 Registered office address changed from Creaseys Chartered Accountants 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Jennifer Southcott as a director
21 Jan 2013 TM01 Termination of appointment of John Southcott as a director
21 Jan 2013 TM02 Termination of appointment of Jennifer Southcott as a secretary
21 Jan 2013 AP01 Appointment of Peter John Southcott as a director
27 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
12 May 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
07 Jan 2009 363a Return made up to 27/12/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Jan 2008 363a Return made up to 27/12/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 27/12/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jan 2006 363a Return made up to 27/12/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005