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MR. PLANT HIRE LIMITED

Company number 01622195

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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)
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2009 AA Full accounts made up to 31 August 2008
18 Jun 2008 363a Return made up to 08/05/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 August 2007
31 May 2007 363a Return made up to 08/05/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 August 2006
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2006 363a Return made up to 08/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 August 2005
01 Jun 2005 363s Return made up to 08/05/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 August 2004
22 Jun 2004 363a Return made up to 08/05/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 August 2003
29 Mar 2004 353 Location of register of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
17 Feb 2004 287 Registered office changed on 17/02/04 from: 284A chase road southgate london N14 6HF
17 Feb 2004 288a New director appointed
20 May 2003 363s Return made up to 08/05/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 August 2002
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New director appointed