ALL SEASONS HIRE LIMITED

Company number 05876373

Date	Type	Description	View / Download
25 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
21 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 28 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 105,555.55	(6 pages)
08 Jun 2015	CC04	Statement of company's objects	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
20 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 May 2015	AP03	Appointment of Mr Patrick Mark Hartrey as a secretary on 8 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 8 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr John Bruce Gill as a director on 8 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr John Christopher Davies as a director on 8 May 2015	(2 pages)
13 May 2015	AD01	Registered office address changed from , Harewood Farm Andover Down, London Road, Andover, Hampshire, SP11 6LJ to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on 13 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Kevin James Silverwood as a director on 8 April 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Lesley Claire Reeves as a director on 8 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Mark Crabtree as a director on 8 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of James Keating as a director on 8 May 2015	(1 page)
21 Nov 2014	AP01	Appointment of Ms Lesley Claire Reeves as a director on 21 November 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 105,555.55	(7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin James Silverwood as a director	(2 pages)
03 Apr 2013	TM02	Termination of appointment of Andrew Hamilton as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of Andrew Hamilton as a director	(1 page)