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ACCESS HIRE NATIONWIDE LIMITED

Company number 06327334

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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)
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme approved 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AP01 Appointment of Mrs Paula Wraith as a director
22 Sep 2010 AP01 Appointment of Mr Jonathan Simon Battersby as a director
24 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr David John Wraith on 30 July 2010
24 Aug 2010 CH01 Director's details changed for John Brad Wood on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Gary Seaborn on 30 July 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 899,999.33
19 Jul 2010 SH02 Statement of capital on 12 July 2010
  • GBP 602,499.33
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke order 2008 12/07/2010
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 AA Accounts for a medium company made up to 30 September 2009
02 Mar 2010 TM01 Termination of appointment of Simon Fortune as a director
02 Mar 2010 TM02 Termination of appointment of Simon Fortune as a secretary
28 Jan 2010 TM01 Termination of appointment of Jonathan Wraith as a director
12 Oct 2009 TM01 Termination of appointment of David Heaney as a director
01 Sep 2009 363a Return made up to 30/07/09; full list of members
23 Apr 2009 AAMD Amended accounts made up to 30 September 2008
16 Apr 2009 AA Accounts for a small company made up to 30 September 2008
03 Mar 2009 288a Director appointed mr jonathan wraith
03 Mar 2009 288b Appointment terminated director andrew wilson
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 AUD Auditor's resignation
14 Aug 2008 363a Return made up to 30/07/08; full list of members