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H R GROUP LTD

Company number 01570500

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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)
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
04 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 AP03 Appointment of Hugh Edward Billot as a secretary
03 Jul 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
03 Jul 2013 TM01 Termination of appointment of Mark Kingston as a director
03 Jul 2013 TM02 Termination of appointment of Mark Kingston as a secretary
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
27 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
26 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
13 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2009 363a Return made up to 08/06/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Feb 2009 288a Secretary appointed mark andrew kingston
07 Feb 2009 288b Appointment terminated secretary anthony prior
17 Jun 2008 363a Return made up to 08/06/08; full list of members