HINXTON RELOCATION LIMITED filing history - Find and update company information - GOV.UK

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HINXTON RELOCATION LIMITED

Company number 06329946

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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)
04 Dec 2012	TM02	Termination of appointment of Aegean Thompson as a secretary	View PDF Termination of appointment of Aegean Thompson as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ S318 meeting open 18/02/2011	View PDF Resolutions RES13 ‐ S318 meeting open 18/02/2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	CERTNM	Company name changed hinxton property LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-18	View PDF Company name changed hinxton property LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-18 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288c	Secretary's change of particulars / aegean thompson / 02/08/2008	View PDF Secretary's change of particulars / aegean thompson / 02/08/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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