Advanced company searchLink opens in new window

BRIAN HILL HAULAGE & PLANT HIRE LIMITED

Company number 03416057

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2004 363(288) Director's particulars changed
29 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
29 Jul 2004 AAMD Amended accounts made up to 30 September 2002
21 Nov 2003 288c Secretary's particulars changed;director's particulars changed
17 Nov 2003 363s Return made up to 07/08/03; full list of members
10 Oct 2003 288c Secretary's particulars changed;director's particulars changed
14 Jul 2003 288c Director's particulars changed
21 May 2003 403a Declaration of satisfaction of mortgage/charge
27 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
03 Feb 2003 395 Particulars of mortgage/charge
04 Sep 2002 363s Return made up to 07/08/02; full list of members
04 Sep 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 395 Particulars of mortgage/charge
01 Mar 2002 AA Accounts for a small company made up to 30 September 2001
21 Dec 2001 88(2)R Ad 17/08/01--------- £ si 99900@1=99900 £ ic 160100/260000
13 Nov 2001 363s Return made up to 07/08/01; full list of members
13 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Oct 2001 SA Statement of affairs
24 Oct 2001 88(2)R Ad 17/08/01--------- £ si 30000@1=30000 £ ic 195100/225100
18 Oct 2001 SA Statement of affairs
18 Oct 2001 88(2)R Ad 17/08/01--------- £ si 65000@1=65000 £ ic 130100/195100
17 Oct 2001 SA Statement of affairs
17 Oct 2001 88(2)R Ad 17/08/01--------- £ si 65000@1=65000 £ ic 65100/130100
17 Sep 2001 288a New director appointed