BUILDING HIRE AND LEASING LIMITED

Company number 00687831

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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)
28 Jul 2011 TM01 Termination of appointment of Adrian Day as a director
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1,000,000
21 Jan 2011 AA Accounts made up to 3 October 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1,000,000
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 13/09/2010
12 Aug 2010 AUD Auditor's resignation
12 May 2010 AA Accounts made up to 27 September 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
19 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr George William Michael Orr on 14 March 2010
19 Mar 2010 CH01 Director's details changed for Warren John Eyres on 14 March 2010
20 Aug 2009 288b Appointment terminated director richard macdonald
03 Aug 2009 288b Appointment terminated director patrick howlett white
11 Jun 2009 AA Accounts made up to 28 September 2008
30 Mar 2009 363a Return made up to 14/03/09; full list of members
16 Feb 2009 288b Appointment terminated director david pollington
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Aug 2008 288c Director's change of particulars / patrick howlett white / 28/08/2008
28 Aug 2008 288c Director and secretary's change of particulars / adrian day / 28/08/2008
28 Aug 2008 288c Director and secretary's change of particulars / adrian day / 28/08/2008
15 Apr 2008 AA Accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 14/03/08; full list of members