ALL IN 1 HAND SERVICES LTD

Company Documents

DateDescription
06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR APPOINTED MR ZENS SUSSMILCH

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE KLAUG / 31/12/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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02/07/102 July 2010 COMPANY NAME CHANGED HUNTER INTERNATIONAL TRANSPORT LIMITED CERTIFICATE ISSUED ON 02/07/10

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24/06/1024 June 2010 CHANGE OF NAME 15/06/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOACHIM HOERNING

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15/06/1015 June 2010 DIRECTOR APPOINTED MR STEFAN OPPERMANN

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15/06/1015 June 2010 SECRETARY APPOINTED MS STEPHANIE KLAUG

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY URSULA HEINRICH

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28/09/0928 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 11 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1DH

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16/09/0816 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0525 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 SECRETARY'S PARTICULARS CHANGED

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 SECRETARY RESIGNED

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07/11/037 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: G OFFICE CHANGED 06/11/02 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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06/11/026 November 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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