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SPECIALIST HIRE TRADING CO LIMITED

Company number 02971661

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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)
20 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
20 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: plover close queensway meadows industrial est newport gwent NP19 4SZ	View PDF Registered office changed on 19/10/07 from: plover close queensway meadows industrial est newport gwent NP19 4SZ - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 10/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	225	Accounting reference date extended from 31/03/08 to 31/08/08	View PDF Accounting reference date extended from 31/03/08 to 31/08/08 - link opens in a new window - 1 page (1 page)

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