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MARK ONE HIRE LIMITED

Company number 02310054

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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)
30 Apr 2010 AD01 Registered office address changed from M.J.Ventham & Co Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 April 2010
07 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 05/03/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 05/03/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 05/03/06; full list of members
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 363a Return made up to 05/03/05; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
27 Mar 2004 363a Return made up to 05/03/04; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
29 Apr 2003 363a Return made up to 05/03/03; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
07 Jun 2002 363s Return made up to 05/03/02; full list of members
07 Jan 2002 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 363s Return made up to 05/03/01; full list of members
21 Nov 2000 88(3) Particulars of contract relating to shares