H S HIRE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR BLADON / 13/07/2010 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/089 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | GBP NC 1000/500100 13/07/07 |
| 25/06/0825 June 2008 | GBP NC 500100/1000000 13/07/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 24/07/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
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