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DIRECT INSTRUMENT HIRE LIMITED

Company number 03176208

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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)
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,000
29 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re appt of dirs 02/11/2015
17 Nov 2015 AP01 Appointment of Mr Neil Andrew Stothard as a director on 2 November 2015
12 Nov 2015 AP03 Appointment of Allison Margaret Bainbridge as a secretary on 2 November 2015
12 Nov 2015 AP01 Appointment of Mrs Allison Margaret Bainbridge as a director on 2 November 2015
12 Nov 2015 TM02 Termination of appointment of Barbara Hurley as a secretary on 2 November 2015
12 Nov 2015 AD01 Registered office address changed from 16 Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Dennis Michael Wilson as a director on 2 November 2015
12 Nov 2015 TM01 Termination of appointment of Kenneth Grannell as a director on 2 November 2015
23 Oct 2015 MR04 Satisfaction of charge 031762080004 in full
23 Oct 2015 MR04 Satisfaction of charge 031762080003 in full
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,000
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 MR01 Registration of charge 031762080004
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 04/09/2013
11 Sep 2013 AP03 Appointment of Barbara Hurley as a secretary
11 Sep 2013 AP01 Appointment of Kenneth Grannell as a director
11 Sep 2013 TM02 Termination of appointment of Kenneth Carine as a secretary
11 Sep 2013 TM01 Termination of appointment of Kenneth Carine as a director
07 Sep 2013 MR01 Registration of charge 031762080003
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012