- Company Overview for 30 HERTZ LIMITED (02911642)
- Filing history for 30 HERTZ LIMITED (02911642)
- People for 30 HERTZ LIMITED (02911642)
- More for 30 HERTZ LIMITED (02911642)
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) |
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03 Apr 2001 | 363s |
Return made up to 23/03/01; full list of members
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31 Mar 2000 | AA | Full accounts made up to 30 June 1999 | |
01 Jun 1999 | AA | Full accounts made up to 30 June 1998 | |
23 Apr 1999 | 363s | Return made up to 23/03/99; no change of members | |
05 Mar 1999 | 288b | Secretary resigned | |
05 Mar 1999 | 288a | New secretary appointed | |
25 Mar 1998 | 363s | Return made up to 23/03/98; full list of members | |
25 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
18 Apr 1997 | 363s | Return made up to 23/03/97; no change of members | |
24 Mar 1997 | AA | Full accounts made up to 30 June 1996 | |
27 Feb 1997 | 288b | Secretary resigned | |
27 Feb 1997 | 288a | New secretary appointed | |
26 Jul 1996 | 363s | Return made up to 23/03/96; no change of members | |
28 Jan 1996 | RESOLUTIONS |
Resolutions
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28 Jan 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
26 Jan 1996 | AA | Full accounts made up to 30 June 1995 | |
12 Jul 1995 | 225(1) | Accounting reference date shortened from 31/03 to 30/06 | |
31 Mar 1995 | 363s | Return made up to 23/03/95; full list of members | |
28 Oct 1994 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAuditor's resignation |
23 Jun 1994 | CERTNM |
Company name changed inkeen LIMITED\certificate issued on 24/06/94
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Request DocumentCompany name changed inkeen LIMITED\certificate issued on 24/06/94 |
26 Apr 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |
26 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1994 | 287 |
Registered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU |
23 Mar 1994 | NEWINC | Incorporation |