- Company Overview for ONE TWO THREE HIRE LIMITED (04332502)
- Filing history for ONE TWO THREE HIRE LIMITED (04332502)
- People for ONE TWO THREE HIRE LIMITED (04332502)
- Charges for ONE TWO THREE HIRE LIMITED (04332502)
- Registers for ONE TWO THREE HIRE LIMITED (04332502)
- More for ONE TWO THREE HIRE LIMITED (04332502)
| 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 Sep 2014 | TM01 | Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014 | |
| 03 Sep 2014 | TM01 | Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014 | |
| 22 Aug 2014 | AP03 | Appointment of John Martin as a secretary on 9 August 2014 | |
| 20 Aug 2014 | AP01 | Appointment of John Martin as a director on 9 August 2014 | |
| 20 Aug 2014 | AD01 | Registered office address changed from First Floor 15 Young Street London W8 5EH to 23 Kings Hill Avenue Kings Hill Kent ME19 4UA on 20 August 2014 | |
| 18 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 31 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 20 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 31 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for James Alexander Dudgeon on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mrs Susan Louise James on 1 October 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for James Alexander Dudgeon on 1 October 2009 | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 03 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 04 Jan 2008 | 363s |
Return made up to 30/11/07; full list of members
|
|
| 10 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 12 Dec 2006 | 363s | Return made up to 30/11/06; full list of members |