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30 HERTZ LIMITED

Company number 02911642

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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)
03 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2000 AA Full accounts made up to 30 June 1999
01 Jun 1999 AA Full accounts made up to 30 June 1998
23 Apr 1999 363s Return made up to 23/03/99; no change of members
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
25 Mar 1998 363s Return made up to 23/03/98; full list of members
25 Feb 1998 AA Full accounts made up to 30 June 1997
18 Apr 1997 363s Return made up to 23/03/97; no change of members
24 Mar 1997 AA Full accounts made up to 30 June 1996
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New secretary appointed
26 Jul 1996 363s Return made up to 23/03/96; no change of members
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jan 1996 AA Full accounts made up to 30 June 1995
12 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
31 Mar 1995 363s Return made up to 23/03/95; full list of members
28 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Jun 1994 CERTNM Company name changed inkeen LIMITED\certificate issued on 24/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed inkeen LIMITED\certificate issued on 24/06/94
26 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Apr 1994 287 Registered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1994 NEWINC Incorporation