HIREGENICS LIMITED

Company number 03369051

Date	Type	Description	View / Download
05 Mar 2012	CH01	Director's details changed for Howard B Weinreich on 28 February 2012	(3 pages)
08 Jan 2012	AA	Full accounts made up to 31 October 2010	(14 pages)
19 Dec 2011	CERTNM	Company name changed volt resource management LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-07	(2 pages)
19 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Nov 2011	CH01	Director's details changed for Mr Howard B Weinreich on 18 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Cyril Morgan as a director	(1 page)
01 Nov 2011	CH01	Director's details changed for Howard B Weinreich on 18 October 2011	(2 pages)
27 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
19 Apr 2011	AD01	Registered office address changed from , Gatton Place St Matthews Road, Redhill, Surrey, RH1 1TA, Uk on 19 April 2011	(1 page)
03 Dec 2010	TM01	Termination of appointment of Stephanie Elliott as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr Richard Henry Herring as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Steven Shaw as a director	(1 page)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2010	AA	Full accounts made up to 1 November 2009	(12 pages)
12 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for Jerome Shaw on 1 May 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 2 November 2008	(12 pages)
02 Jun 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
01 Jun 2009	288c	Director's change of particulars / stephanie elliott / 10/10/2008	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from, gatton place st matthews road, redhill, surrey, RH1 1TA	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from, 12 york gate, london, NW1 4QS	(1 page)
01 Sep 2008	AA	Full accounts made up to 28 October 2007	(12 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)