WEB HIRES LIMITED

Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
4TH FLOOR 33 CAVENDISH SQUARE
LONDON
W1G 0PW

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/06/1323 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
C/O LISETTE HOWLETT
33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY ALPHA BUSINESS SERVICES

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/08/105 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/08/0912 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/09/0816 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 SECRETARY APPOINTED ALPHA BUSINESS SERVICES

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED

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29/08/0729 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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28/11/0628 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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