LONG TERM HIRE DORMANT LIMITED

Company number 01875958

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr Andrew Simon Wood on 11 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(1 page)
14 Nov 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
13 Nov 2008	288c	Director and Secretary's Change of Particulars / andrew wood / 11/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom	(2 pages)
13 Nov 2008	288c	Director's Change of Particulars / andrew simcox / 11/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom	(2 pages)
13 Nov 2008	190	Location of debenture register	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from hydrex house, serbert way portishead bristol BS20 7GD	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Dec 2006	MA	Memorandum and Articles of Association	(12 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
03 Nov 2006	190	Location of debenture register	(1 page)
03 Nov 2006	353	Location of register of members	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: hydrex house serbert way portishead north somerset BS20 7GG	(1 page)
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)

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