HIRESERVE ASP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 25/07/2014 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 25/07/2014 |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 11/03/2014 |
11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 11/03/2014 |
11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 11/03/2014 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 07/11/2013 |
08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 07/11/2013 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 07/11/2013 |
18/09/1318 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/09/1029 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 01/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2010 |
25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2010 |
24/09/0924 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2008 |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY OVENDEN / 01/08/2008 |
15/05/0815 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
24/09/0724 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
03/12/043 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
03/12/043 December 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
02/12/042 December 2004 | COMPANY NAME CHANGED HIRESERVE.COM LIMITED CERTIFICATE ISSUED ON 02/12/04 |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/10/031 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
18/10/0218 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 229 NETHER STREET LONDON N3 1NT |
04/09/004 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/09/9923 September 1999 | SECRETARY RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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