THE HOURS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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09/09/139 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 15/08/2013

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1211 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN STEVEN HIRST / 26/08/2010

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06/05/106 May 2010 SECRETARY APPOINTED MR JAMES CAMERON KELLY

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LTD

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13/01/1013 January 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
1ST FLOOR 45 MONMOUTH STREET
LONDON
WC2H 9DG

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
1ST FLOOR
22 CHARING CROSS ROAD
LONDON
WC2H 0QT

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21/09/0921 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 27/07/2009

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/09/084 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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30/08/0730 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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