HLR (CHESHIRE) LIMITED

Company number 01571614

Date	Type	Description	View / Download
09 Sep 2008	287	Registered office changed on 09/09/2008 from 28 margaret street london W1W 8RZ	(1 page)
09 Sep 2008	288a	Secretary appointed christopher john hargraves	(1 page)
08 Aug 2008	288b	Appointment terminated secretary simon zamet	(1 page)
29 Jul 2008	288b	Appointment terminated director simon zamet	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New secretary appointed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
30 Nov 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
28 Nov 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
22 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
17 Nov 2004	363a	Return made up to 31/10/04; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
15 Jul 2004	123	Nc inc already adjusted 19/05/04	(1 page)
15 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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