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HUURRE SERVICE UK LIMITED

Company number 05045698

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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)
31 Aug 2010 TM01 Termination of appointment of Gordon Macbride as a director
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment & restatement deed and capital contribution 08/07/2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
05 May 2009 363a Return made up to 16/02/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 16/02/08; full list of members
21 Feb 2008 288a New secretary appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
01 Mar 2007 363a Return made up to 16/02/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 16/02/06; full list of members
20 Mar 2006 288b Director resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB
14 Jun 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 16/02/05; full list of members
01 Jul 2004 88(2)R Ad 20/03/04--------- £ si 5399999@1=5399999 £ ic 1/5400000
01 Jul 2004 123 Nc inc already adjusted 20/03/04
07 May 2004 288b Director resigned