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THE HOIST LIMITED

Company number 03136446

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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)
25 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Mar 2011 AD02 Register inspection address has been changed from Grove House 32 Vauxhall Grove London SW8 1SY
04 Mar 2011 AD04 Register(s) moved to registered office address
01 Nov 2010 TM01 Termination of appointment of Arndt Striegler as a director
01 Nov 2010 AP01 Appointment of Mr Guy Patrick Irwin as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 TM02 Termination of appointment of Colin Hawke as a secretary
04 Feb 2010 CH01 Director's details changed for Mr Arndt Striegler on 1 October 2009
04 Feb 2010 AP03 Appointment of Pauline Blair Mcalpine as a secretary
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from 21 jeffreys road london SW4 6QU united kingdom
04 Jun 2009 288b Appointment terminated director colin hawke
06 May 2009 288a Director appointed mr arndt striegler
06 May 2009 288b Appointment terminated director guy irwin
27 Apr 2009 288a Director appointed mr colin rhys hawke
20 Apr 2009 288b Appointment terminated director colin hawke
22 Dec 2008 363a Return made up to 11/12/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 21 jeffreys road london SW4 6QU united kingdom