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HIRST & COMPANY LIMITED

Company number 04752037

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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)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CH01	Director's details changed for Mr Paul Masterton on 2 May 2011	View PDF Director's details changed for Mr Paul Masterton on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Mr Paul Masterton on 2 May 2011	View PDF Secretary's details changed for Mr Paul Masterton on 2 May 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH01	Director's details changed for Jane Fawcett on 2 May 2011	View PDF Director's details changed for Jane Fawcett on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Jane Fawcett on 2 May 2010	View PDF Director's details changed for Jane Fawcett on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AD01	Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU on 26 January 2010	View PDF Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU on 26 January 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2009	288b	Appointment terminated director philip hirst	View PDF Appointment terminated director philip hirst - link opens in a new window - 2 pages (2 pages)
16 May 2009	288b	Appointment terminated director russell peaker	View PDF Appointment terminated director russell peaker - link opens in a new window - 1 page (1 page)
16 May 2009	288b	Appointment terminated director jonathan wade	View PDF Appointment terminated director jonathan wade - link opens in a new window - 1 page (1 page)
15 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	363s	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 May 2007	363s	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 7 pages (7 pages)

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