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HINXTON HALL LIMITED

Company number 03062160

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Confirmation statements / Annual returns Incorporation Officers

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 2006	363a	Annual return made up to 23/05/06	View PDF Annual return made up to 23/05/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
26 May 2005	363s	Annual return made up to 23/05/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 23/05/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE	View PDF Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE - link opens in a new window - 1 page (1 page)
18 Jun 2004	363s	Annual return made up to 23/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 23/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2003	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
18 Jun 2003	363s	Annual return made up to 23/05/03 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 23/05/03 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Feb 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
05 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	363s	Annual return made up to 23/05/02	View PDF Annual return made up to 23/05/02 - link opens in a new window - 5 pages (5 pages)
28 Jan 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
07 Jun 2001	363s	Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)

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HINXTON HALL LIMITED

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