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BRANDON HIRE LIMITED

Company number 01008351

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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)
13 May 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 20
02 Feb 2012 TM01 Termination of appointment of David Mills as a director
02 Feb 2012 AP01 Appointment of Susan Cummings as a director
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 19
13 Oct 2010 AP01 Appointment of Anthony John Partridge as a director
13 Oct 2010 AP01 Appointment of David Mills as a director
13 Oct 2010 AP01 Appointment of Timothy Valentine Smith as a director
13 Oct 2010 TM01 Termination of appointment of Matthew Neville as a director
13 Oct 2010 TM01 Termination of appointment of Derek Harding as a director
13 Oct 2010 TM01 Termination of appointment of Stephen Ashmore as a director
13 Oct 2010 TM01 Termination of appointment of Graham Middlemiss as a director
13 Oct 2010 TM02 Termination of appointment of Graham Middlemiss as a secretary
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 18
23 Sep 2010 CC04 Statement of company's objects
20 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2010 MAR Re-registration of Memorandum and Articles
20 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2010 RR02 Re-registration from a public company to a private limited company
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders