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ALL SEASONS HIRE LIMITED

Company number 05876373

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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)
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Kelvin Edward Fogwill on 13 April 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 105,555.55
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr James Keating on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Kelvin Edward Fogwill on 1 October 2009
16 Feb 2010 AD01 Registered office address changed from , Unit 9 the Rutherford Centre, Rutherford Road, Basingstoke, Hampshire, RG24 8PB on 16 February 2010
17 Dec 2009 AP01 Appointment of Mr Mark Crabtree as a director
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2009 363a Return made up to 14/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / kevin fogwill / 13/07/2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Jun 2009 122 S-div