MARK ONE HIRE HOLDINGS LIMITED

Company number 04040032

Date	Type	Description	View / Download
18 Aug 2007	363a	Return made up to 25/07/07; full list of members	(5 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
07 Sep 2006	363a	Return made up to 25/07/06; full list of members	(5 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Aug 2005	363a	Return made up to 25/07/05; full list of members	(5 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
03 Aug 2004	363a	Return made up to 25/07/04; full list of members	(5 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Sep 2003	363a	Return made up to 25/07/03; full list of members	(5 pages)
28 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
07 Oct 2002	363a	Return made up to 25/07/02; full list of members	(5 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	123	£ nc 1000/100000 20/11/01	(1 page)
04 Dec 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
04 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
23 May 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
24 Nov 2000	CERTNM	Company name changed dacretone LIMITED\certificate issued on 27/11/00	(2 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 120 east road london N1 6AA	(1 page)
25 Jul 2000	NEWINC	Incorporation	(15 pages)