ONE STOP HIRE LIMITED

Company number 04857939

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AP01	Appointment of John Christopher Caldwell as a director	(3 pages)
22 Jul 2011	AP03	Appointment of John Christopher Caldwell as a secretary	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Stephen Hitchen as a secretary	(2 pages)
24 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
20 Oct 2010	AD01	Registered office address changed from 135 Bridgeman Street Bolton Lancashire BL3 6BS on 20 October 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
01 Feb 2010	AA01	Current accounting period shortened from 31 May 2010 to 31 March 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF on 1 February 2010	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
17 Nov 2009	AP01	Appointment of Martin Ainscough as a director	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 02/11/2009	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 150,000	(4 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Oct 2009	CERTNM	Company name changed one stop hire.com LIMITED\certificate issued on 15/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-10	(1 page)
30 Sep 2009	363a	Return made up to 06/08/09; full list of members	(8 pages)
13 Aug 2009	288b	Appointment terminated director ian fisher	(1 page)
12 Aug 2009	288b	Appointment terminated secretary neil partridge	(1 page)
12 Aug 2009	288c	Director's change of particulars / danielle hitchen / 12/08/2009	(2 pages)
12 Aug 2009	288a	Secretary appointed mr stephen hitchen	(1 page)
12 Aug 2009	288a	Director appointed mr stephen hitchen	(1 page)
12 Aug 2009	288b	Appointment terminated director carole rigby	(1 page)