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HIRST(INVESTMENTS)LIMITED

Company number 00699882

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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)
28 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Rosemary Anne Hirst on 7 June 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
04 Apr 2014 AD01 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 4 April 2014
31 Jul 2013 AR01 Annual return made up to 7 June 2013
Statement of capital on 2013-07-31
  • GBP 100
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
29 Jun 2011 AR01 Annual return made up to 7 June 2011
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 7 June 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
01 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 07/06/09; full list of members
06 Aug 2008 363s Return made up to 07/06/08; no change of members
19 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
28 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
27 Jun 2007 363s Return made up to 07/06/07; change of members
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
04 Jul 2006 363s Return made up to 07/06/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Jun 2005 363s Return made up to 07/06/05; full list of members