'HIRE ONE' LIMITED filing history - Find and update company information

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'HIRE ONE' LIMITED

Company number 04277104

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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)
11 Sep 2013	AD01	Registered office address changed from , Cardiff Road, Mwyndy Cross Industries, Pontyclun, Rhondda Cynon Taff, CF72 8PN on 11 September 2013	View PDF Registered office address changed from , Cardiff Road, Mwyndy Cross Industries, Pontyclun, Rhondda Cynon Taff, CF72 8PN on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 09/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents 09/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	MR01	Registration of charge 042771040011	View PDF Registration of charge 042771040011 - link opens in a new window - 9 pages (9 pages)
14 Aug 2013	MR01	Registration of charge 042771040012	View PDF Registration of charge 042771040012 - link opens in a new window - 26 pages (26 pages)
06 Aug 2013	AP01	Appointment of David Boden as a director	View PDF Appointment of David Boden as a director - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	CH01	Director's details changed for Mr Kevin John Latham on 1 August 2013	View PDF Director's details changed for Mr Kevin John Latham on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH01	Director's details changed for Philip John Mason on 19 November 2012	View PDF Director's details changed for Philip John Mason on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH03	Secretary's details changed for Philip John Mason on 19 November 2012	View PDF Secretary's details changed for Philip John Mason on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 21 pages (21 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
07 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 August 2010 - link opens in a new window - 16 pages (16 pages)
20 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 20 pages (20 pages)
03 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011.	View PDF Annual return made up to 28 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011. - link opens in a new window - 6 pages (6 pages)

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