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HI-TRUCKS (BIRMINGHAM) LIMITED

Company number 05916475

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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)
13 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from Pheasant Drive Birstall Batley West Yorkshire WF17 9LR on 13 September 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AUD Auditor's resignation
11 Aug 2010 AD01 Registered office address changed from Hi-Trucks (Birmingham) Limited Bentley Mill Close Walsall West Midlands WS2 0BN on 11 August 2010
11 Aug 2010 TM02 Termination of appointment of Ian Mason as a secretary
11 Aug 2010 TM01 Termination of appointment of David Bachelor as a director
11 Aug 2010 TM01 Termination of appointment of Mark Baker as a director
11 Aug 2010 TM01 Termination of appointment of John Frankham as a director
11 Aug 2010 TM01 Termination of appointment of Ian Mason as a director
11 Aug 2010 TM01 Termination of appointment of James Mason as a director
11 Aug 2010 AP03 Appointment of Andrew Richard Fletcher as a secretary
11 Aug 2010 AP01 Appointment of Mr Andrew Richard Fletcher as a director
11 Aug 2010 AP01 Appointment of Martin James Cronin as a director
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 25/08/09; full list of members
13 Jan 2009 288b Appointment terminated director john goode
01 Sep 2008 363a Return made up to 25/08/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director brian bachelor
24 Sep 2007 88(2)R Ad 21/02/07--------- £ si 9999@1
21 Sep 2007 363a Return made up to 25/08/07; full list of members
30 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07