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HENRY HIRST (PROVISIONS) LIMITED

Company number 00682149

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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)
24 May 2012 AP01 Appointment of Jeremy Adam Cornes as a director
15 May 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
15 May 2012 AD01 Registered office address changed from Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 9UP on 15 May 2012
15 May 2012 MISC Section 519
14 May 2012 TM02 Termination of appointment of John Lees as a secretary
14 May 2012 TM01 Termination of appointment of Angela Lees as a director
14 May 2012 TM01 Termination of appointment of John Lees as a director
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2012 TM01 Termination of appointment of Angela Lees as a director
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a medium company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a medium company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 May 2009 AA Accounts for a medium company made up to 31 January 2009
24 Feb 2009 363a Return made up to 14/02/09; full list of members
01 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
18 Feb 2008 363a Return made up to 14/02/08; full list of members
01 Aug 2007 AA Accounts for a medium company made up to 31 January 2007
21 Feb 2007 363a Return made up to 14/02/07; full list of members
09 Aug 2006 AA Accounts for a medium company made up to 31 January 2006
08 Mar 2006 363a Return made up to 14/02/06; full list of members