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HIRST & MALLINSON,LIMITED

Company number 00111037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Jun 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Jan 2006 363a Return made up to 31/12/05; full list of members
06 May 2005 287 Registered office changed on 06/05/05 from: c/o cambridge corporate consultants LIMITED 63 church street harston cambridge CB2 5NP
07 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Feb 2005 363a Return made up to 31/12/04; full list of members
25 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Dec 2003 288a New secretary appointed;new director appointed
20 Nov 2003 288b Secretary resigned;director resigned
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Jan 2003 288a New director appointed
06 Dec 2002 288b Director resigned
07 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
27 Mar 2001 287 Registered office changed on 27/03/01 from: 78 chapel street thatcham newbury berkshire RG18 4QN
05 Feb 2001 363s Return made up to 31/12/00; full list of members
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
05 Feb 2001 288b Director resigned