Oldco (No.100) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HINTON HILL & COLES,LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00901031 |
Record last updated | Tuesday, August 6, 2024 6:49:19 PM UTC |
Official Address | 32 Dukes House Place Aldgate There are 32 companies registered at this street |
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3A7LP |
Sector | Activities of insurance agents and brokers |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 8, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 8, 2016 | Resignation of one Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Nov 5, 2014 | Annual return |  |
Financials | Sep 23, 2014 | Annual accounts |  |
Registry | Oct 30, 2013 | Annual return |  |
Financials | Jul 3, 2013 | Annual accounts |  |
Registry | Nov 2, 2012 | Annual return |  |
Financials | Jun 27, 2012 | Annual accounts |  |
Registry | Oct 31, 2011 | Annual return |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Oct 26, 2010 | Annual return |  |
Registry | Oct 6, 2010 | Resignation of one Secretary |  |
Registry | Oct 6, 2010 | Resignation of one Director |  |
Registry | Oct 4, 2010 | Appointment of a man as Secretary |  |
Registry | Oct 4, 2010 | Appointment of a man as Director |  |
Registry | Oct 4, 2010 | Appointment of a man as Director 9010... |  |
Registry | Oct 4, 2010 | Appointment of a man as Director |  |
Registry | Oct 4, 2010 | Appointment of a man as Director 9010... |  |
Registry | Oct 1, 2010 | Appointment of a man as Director |  |
Registry | Sep 29, 2010 | Six appointments: 6 men |  |
Financials | Sep 17, 2010 | Annual accounts |  |
Registry | Jan 19, 2010 | Change of registered office address |  |
Registry | Jan 19, 2010 | Change of particulars for corporate secretary |  |
Registry | Jan 19, 2010 | Change of particulars for corporate director |  |
Registry | Dec 18, 2009 | Miscellaneous document |  |
Registry | Nov 13, 2009 | Annual return |  |
Financials | Oct 25, 2009 | Annual accounts |  |
Registry | Aug 13, 2009 | Particulars of a mortgage or charge |  |
Registry | Oct 21, 2008 | Annual return |  |
Financials | Jul 31, 2008 | Annual accounts |  |
Financials | Oct 29, 2007 | Annual accounts 9010... |  |
Registry | Oct 25, 2007 | Annual return |  |
Registry | Jul 23, 2007 | Memorandum of association |  |
Registry | Jul 21, 2007 | Alteration to memorandum and articles |  |
Financials | Nov 2, 2006 | Annual accounts |  |
Registry | Nov 2, 2006 | Annual return |  |
Financials | Oct 31, 2005 | Annual accounts |  |
Registry | Oct 21, 2005 | Annual return |  |
Financials | Oct 26, 2004 | Annual accounts |  |
Registry | Oct 20, 2004 | Annual return |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Oct 20, 2003 | Annual return |  |
Registry | Oct 27, 2002 | Annual return 9010... |  |
Financials | Oct 3, 2002 | Annual accounts |  |
Financials | Oct 24, 2001 | Annual accounts 9010... |  |
Registry | Oct 19, 2001 | Annual return |  |
Financials | Oct 18, 2000 | Annual accounts |  |
Registry | Oct 18, 2000 | Annual return |  |
Registry | May 9, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 9, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 9010... |  |
Registry | Mar 7, 2000 | Appointment of a secretary |  |
Registry | Mar 7, 2000 | Appointment of a director |  |
Registry | Mar 7, 2000 | Resignation of a director |  |
Registry | Mar 7, 2000 | Resignation of a director 9010... |  |
Registry | Mar 7, 2000 | Resignation of a secretary |  |
Registry | Mar 6, 2000 | Memorandum of association |  |
Registry | Mar 6, 2000 | Alter mem and arts |  |
Registry | Feb 28, 2000 | Resignation of 3 people: one Chartered Accountant, one Insurance Broker, one Secretary (a man) and one Director (a man) |  |
Registry | Oct 25, 1999 | Annual return |  |
Financials | Oct 1, 1999 | Annual accounts |  |
Registry | Aug 25, 1999 | Company name change |  |
Registry | Aug 24, 1999 | Change of name certificate |  |
Registry | May 4, 1999 | Adopt mem and arts |  |
Registry | Mar 2, 1999 | Annual return |  |
Financials | Sep 4, 1998 | Annual accounts |  |
Registry | Oct 24, 1997 | Annual return |  |
Registry | Oct 7, 1997 | Elective resolution |  |
Registry | Oct 7, 1997 | Elective resolution 9010... |  |
Registry | Oct 7, 1997 | Elective resolution |  |
Registry | Oct 7, 1997 | Elective resolution 9010... |  |
Registry | Oct 7, 1997 | Elective resolution |  |
Financials | Oct 6, 1997 | Annual accounts |  |
Registry | Dec 10, 1996 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 17, 1996 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Oct 17, 1996 | Register of members |  |
Registry | Oct 17, 1996 | Location of register of directors' interests in shares etc |  |
Registry | Oct 17, 1996 | Annual return |  |
Financials | Oct 16, 1996 | Annual accounts |  |
Registry | Aug 1, 1996 | Director resigned, new director appointed |  |
Registry | Mar 8, 1996 | Director resigned, new director appointed 9010... |  |
Registry | Oct 23, 1995 | Annual return |  |
Financials | Sep 6, 1995 | Annual accounts |  |
Registry | Oct 30, 1994 | Annual return |  |
Financials | Aug 11, 1994 | Annual accounts |  |
Registry | Apr 13, 1994 | Director resigned, new director appointed |  |
Registry | Mar 14, 1994 | Appointment of a man as Secretary |  |
Registry | Nov 17, 1993 | Annual return |  |
Financials | Oct 11, 1993 | Annual accounts |  |
Registry | Feb 11, 1993 | Director resigned, new director appointed |  |
Registry | Feb 8, 1993 | Director resigned, new director appointed 9010... |  |
Registry | Jan 15, 1993 | Resignation of one Insurance Broker and one Director (a man) |  |
Financials | Oct 27, 1992 | Annual accounts |  |
Registry | Oct 27, 1992 | Annual return |  |
Registry | Oct 13, 1992 | Three appointments: 3 men |  |
Registry | May 28, 1992 | Director resigned, new director appointed |  |
Registry | Nov 13, 1991 | Elective resolution |  |
Registry | Nov 13, 1991 | Annual return |  |
Registry | Oct 15, 1991 | Director resigned, new director appointed |  |
Financials | Jun 29, 1991 | Annual accounts |  |