HINXTON HALL LIMITED

Company number 03062160

Date	Type	Description	View / Download
22 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	363s	Annual return made up to 23/05/98	(4 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
26 Jun 1997	363s	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed	(4 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
11 Jun 1996	363s	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed	(4 pages)
25 Jan 1996	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	287	Registered office changed on 21/07/95 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
17 Jul 1995	288	New director appointed	(4 pages)
17 Jul 1995	288	Director resigned	(2 pages)
17 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New secretary appointed	(4 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
23 May 1995	NEWINC	Incorporation	(56 pages)