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HIREFONE (UK) LIMITED

Company number 02759940

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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)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Jan 2004	287	Registered office changed on 26/01/04 from: concorde house york business pk 10 great north way nether poppleton york YO26 6RB	View PDF Registered office changed on 26/01/04 from: concorde house york business pk 10 great north way nether poppleton york YO26 6RB - link opens in a new window - 1 page (1 page)
28 Nov 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2003	363(287)	Registered office changed on 28/11/03
24 Nov 2003	287	Registered office changed on 24/11/03 from: gables house 62A bootham york north yorkshire YO30 7BZ	View PDF Registered office changed on 24/11/03 from: gables house 62A bootham york north yorkshire YO30 7BZ - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	122	S-div 04/08/03	View PDF S-div 04/08/03 - link opens in a new window - 1 page (1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2003	123	£ nc 1000000/1013000 25/07/03	View PDF £ nc 1000000/1013000 25/07/03 - link opens in a new window - 1 page (1 page)
10 Jan 2003	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
19 Dec 2001	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
14 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 May 2001	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
23 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 8 pages (8 pages)

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