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UNITED GRAB HIRE LIMITED

Company number 03372088

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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)
04 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 101
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
16 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mark Howland on 7 May 2010
24 May 2010 CH01 Director's details changed for Beverley Howland on 7 May 2010
24 May 2010 CH03 Secretary's details changed for Mark Howland on 7 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Sep 2009 88(2) Ad 01/08/09\gbp si 1@1=1\gbp ic 100/101\
13 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 363a Return made up to 07/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2008 363a Return made up to 07/05/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 May 2007 363a Return made up to 07/05/07; full list of members
21 May 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 288c Director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge