- Company Overview for HENRY HIRST (PROVISIONS) LIMITED (00682149)
- Filing history for HENRY HIRST (PROVISIONS) LIMITED (00682149)
- People for HENRY HIRST (PROVISIONS) LIMITED (00682149)
- Charges for HENRY HIRST (PROVISIONS) LIMITED (00682149)
- More for HENRY HIRST (PROVISIONS) LIMITED (00682149)
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 |