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THE HIRE GROUP HOLDINGS LIMITED

Company number 03474101

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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)
12 Jan 2006 363a Return made up to 16/12/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 31 March 2005
26 Jan 2005 363s Return made up to 16/12/04; full list of members
17 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Jan 2004 363s Return made up to 16/12/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
14 Jan 2003 363s Return made up to 16/12/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
25 Sep 2001 CERTNM Company name changed sparkmode LIMITED\certificate issued on 25/09/01
14 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
27 Feb 2001 363s Return made up to 16/12/00; full list of members
04 Dec 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 363s Return made up to 16/12/99; full list of members
30 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
29 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 1999 363a Return made up to 16/12/98; full list of members
18 Apr 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: 12 york place leeds LS1 2DS
01 Dec 1997 NEWINC Incorporation