BUILDING HIRE AND LEASING LIMITED

Company number 00687831

Date	Type	Description	View / Download
28 Jul 2011	TM01	Termination of appointment of Adrian Day as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1,000,000	(6 pages)
21 Jan 2011	AA	Accounts made up to 3 October 2010	(23 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 1,000,000	(4 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 13/09/2010	(2 pages)
12 Aug 2010	AUD	Auditor's resignation	(1 page)
12 May 2010	AA	Accounts made up to 27 September 2009	(20 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr George William Michael Orr on 14 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Warren John Eyres on 14 March 2010	(2 pages)
20 Aug 2009	288b	Appointment terminated director richard macdonald	(1 page)
03 Aug 2009	288b	Appointment terminated director patrick howlett white	(1 page)
11 Jun 2009	AA	Accounts made up to 28 September 2008	(20 pages)
30 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
16 Feb 2009	288b	Appointment terminated director david pollington	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
28 Aug 2008	288c	Director's change of particulars / patrick howlett white / 28/08/2008	(1 page)
28 Aug 2008	288c	Director and secretary's change of particulars / adrian day / 28/08/2008	(1 page)
28 Aug 2008	288c	Director and secretary's change of particulars / adrian day / 28/08/2008	(1 page)
15 Apr 2008	AA	Accounts made up to 30 September 2007	(21 pages)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)