ALL SEASONS HIRE LIMITED

Company number 05876373

Date	Type	Description	View / Download
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 12/06/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
28 Aug 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)
20 May 2008	288a	Director appointed kevin edward fogwill	(2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
06 Mar 2008	225	Prev ext from 31/07/2007 to 31/12/2007	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2007	88(2)R	Ad 05/09/07--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
04 Oct 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 496 stretham high road, london, SW16 3QB	(1 page)
19 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
14 Jul 2006	NEWINC	Incorporation	(20 pages)