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A1 HIRE AND SALES LIMITED

Company number 01978532

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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)
26 Jul 2004 288b Secretary resigned;director resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 AUD Auditor's resignation
26 Jul 2004 288a New director appointed
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ipr assignment share tr 25/04/04
28 Jun 2004 288a New secretary appointed;new director appointed
17 May 2004 363s Return made up to 25/04/04; full list of members; amend
07 May 2004 363s Return made up to 25/04/04; full list of members
29 Mar 2004 122 £ ic 115000/110000 31/12/03 £ sr 5000@1=5000
27 Jan 2004 AA Accounts for a small company made up to 30 September 2003
26 Jun 2003 363s Return made up to 25/04/03; full list of members
01 Apr 2003 AA Accounts for a small company made up to 30 September 2002
16 Jun 2002 AA Accounts for a small company made up to 30 September 2001
31 May 2002 363s Return made up to 25/04/02; full list of members
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
04 Jul 2001 363s Return made up to 25/04/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 1999 363s Return made up to 25/04/99; no change of members
28 May 1999 AA Accounts for a small company made up to 30 September 1998
17 Feb 1999 395 Particulars of mortgage/charge
04 Sep 1998 363s Return made up to 25/04/98; full list of members
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997