HIRE INFORMATION TECHNOLOGY LIMITED

Company number 02585601

Date	Type	Description	View / Download
11 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jan 2011	AP01	Appointment of Mr John Unsworth as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Gordon K Sutherland as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Jeffrey James Mcfarlane as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Leslie Mcfarlane as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Mr Leslie Mcfarlane as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Paul Surry as a secretary	(1 page)
20 Jan 2011	TM01	Termination of appointment of Paul Surry as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of John Anton as a director	(1 page)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
07 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
04 Mar 2009	190	Location of debenture register	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from magnum house cookham road bracknell berkshire RG12 1RB	(1 page)
04 Mar 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
05 Aug 2008	AUD	Auditor's resignation	(1 page)
04 Aug 2008	AUD	Auditor's resignation	(1 page)
30 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
29 Jul 2008	AUD	Auditor's resignation	(1 page)