HOIST IT SERVICES LIMITED

Company Documents

DateDescription
26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/11/1212 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/09/1020 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GEDLING / 17/01/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/10/073 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/09/0523 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR RESIGNED

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29/09/0429 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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26/09/0326 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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15/09/0015 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/10/9921 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/11/9718 November 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/09/9623 September 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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27/10/9527 October 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: G OFFICE CHANGED 14/02/95 OLIVE HOUSE OLIVE LANE DARWEN BB3 3DJ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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31/10/9331 October 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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01/10/921 October 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 DIRECTOR'S PARTICULARS CHANGED

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05/09/915 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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13/12/9013 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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28/09/8928 September 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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21/06/8921 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8812 May 1988 SECRETARY RESIGNED

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25/04/8825 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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