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HIREGENICS LIMITED

Company number 03369051

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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)
29 Jan 2002 288c Director's particulars changed
08 Oct 2001 288c Director's particulars changed
18 Jul 2001 AA Full accounts made up to 3 November 2000
06 Jul 2001 353 Location of register of members
06 Jul 2001 190 Location of debenture register
05 Jul 2001 363a Return made up to 06/05/01; full list of members
27 Mar 2001 288b Director resigned
19 Jan 2001 363a Return made up to 06/05/00; full list of members
06 Dec 2000 288a New director appointed
06 Dec 2000 288b Director resigned
17 Nov 2000 288c Director's particulars changed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
12 Jul 2000 CERTNM Company name changed gatton volt management LTD\certificate issued on 13/07/00
07 Apr 2000 AA Full accounts made up to 29 October 1999
09 Mar 2000 288c Director's particulars changed
04 Jan 2000 287 Registered office changed on 04/01/00 from: unit 16 alban park, hatfield road, st albans, herts AL4 0JJ
23 Sep 1999 AUD Auditor's resignation
23 Sep 1999 AUD Auditor's resignation
18 Jun 1999 CERTNM Company name changed volt management (uk) LTD.\certificate issued on 21/06/99
13 May 1999 363s Return made up to 06/05/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 October 1998
28 Aug 1998 288a New director appointed
09 Jul 1998 AA Accounts for a small company made up to 31 October 1997
19 May 1998 363s Return made up to 06/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed