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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)
11 Nov 2005 AA Accounts for a medium company made up to 31 January 2005
23 Feb 2005 363s Return made up to 14/02/05; full list of members
17 Aug 2004 AA Accounts for a medium company made up to 31 January 2004
13 Feb 2004 363s Return made up to 14/02/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: 18 pitt street newcastle upon tyne NE4 5SU
28 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
18 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
02 Mar 2003 363s Return made up to 14/02/03; full list of members
16 May 2002 AA Accounts for a medium company made up to 31 January 2002
26 Feb 2002 363s Return made up to 14/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Oct 2001 AA Accounts for a medium company made up to 31 January 2001
19 Feb 2001 363s Return made up to 14/02/01; full list of members
18 May 2000 288c Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a medium company made up to 31 January 2000
21 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 1999 AA Accounts for a small company made up to 31 January 1999
18 Feb 1999 363s Return made up to 14/02/99; no change of members
05 Jun 1998 AA Accounts for a medium company made up to 31 January 1998
17 Feb 1998 363s Return made up to 14/02/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
04 Mar 1997 363s Return made up to 14/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1997 395 Particulars of mortgage/charge
21 Nov 1996 AA Accounts for a small company made up to 31 January 1996
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge