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ANDREWS SYKES HIRE LIMITED

Company number 02985657

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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)
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Paul Thomas Wood on 17 October 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2009 MISC Section 519
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Paul Thomas Wood on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Kevin Edward James Ford on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mark James Calderbank on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 17/10/08; full list of members
17 Jul 2008 AA Full accounts made up to 29 December 2007
23 Oct 2007 363s Return made up to 17/10/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
18 May 2007 395 Particulars of mortgage/charge
30 Oct 2006 363s Return made up to 17/10/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
09 Mar 2006 288b Director resigned
03 Nov 2005 363s Return made up to 17/10/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004