All Official Legal documents for HINE & PARSONS DRAPERY LIMITED

Filed on: 1 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
C/O COYNE BUTTERWORTH HARDWICKE
LUPINS BUSINESS CENTRE 1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
C/O COYNE BUTTERWORTH & CHALMERS
LUPINS BUSINESS CENTRE
1-3 GREENHILL WEYMOUTH
DORSET
DT4 7SP
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOUGHTON / 10/03/2010
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Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HOUGHTON / 10/03/2010
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Filed on: 7 Jan 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2008
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 May 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/08/98
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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