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HERCULES HIRE LIMITED

Company number 04385118

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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)
23 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Apr 2012 CH03 Secretary's details changed for Mr Stuart Christopher Harper on 2 March 2011
23 Apr 2012 CH01 Director's details changed for Mr Mark Roots on 2 March 2011
23 Apr 2012 CH01 Director's details changed for Mr Glenn Anthony Harper on 2 March 2011
23 Apr 2012 CH01 Director's details changed for Mr Stuart Christopher Harper on 2 March 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Stuart Christopher Harper on 1 March 2010
04 May 2010 CH01 Director's details changed for Mr Mark Roots on 1 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 01/03/09; full list of members
26 May 2009 288c Director's change of particulars / mark roots / 21/05/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 01/03/08; full list of members
18 Nov 2008 363a Return made up to 01/03/07; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed;new director appointed
01 May 2007 CERTNM Company name changed hercules electrical & security I nstallations LIMITED\certificate issued on 01/05/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Mar 2006 363s Return made up to 01/03/06; full list of members