HIRD IT FIRST LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BARCLAY MACKINNON / 07/05/2014

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE
15 PARK STREET
CROYDON
CR0 1YD

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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12/10/1212 October 2012 COMPANY NAME CHANGED FRAME MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 12/10/12

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY WHITMORE

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
C/O CHANTREY VELLACOTT DFK
CORINTHIAN HOUSE
17 LANSDOWNE ROAD CROYDON
SURREY
CR0 2BX

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 31/03/07 TOTAL EXEMPTION FULL

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0717 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
C/O CHANTREY VELLACOTT
SUITE 219-245 AIRPORT HOUSE
PURLEY WAY
CROYDON, SURREY CR0 0XZ

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08/02/058 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/046 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 SECRETARY RESIGNED

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/011 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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13/05/9813 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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