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HSR MANAGEMENT LIMITED

Company number 02398245

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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)
31 Jul 2008 363a Return made up to 26/06/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 26/06/07; full list of members
27 Jun 2007 288c Director's particulars changed
18 Aug 2006 363a Return made up to 26/06/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 26/06/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
25 Jan 2005 287 Registered office changed on 25/01/05 from: 1 marylebone high street london W1U 4NQ
25 Jan 2005 88(2)R Ad 17/12/04-17/12/04 £ si 1809@1=1809 £ ic 191/2000
25 Jan 2005 123 Nc inc already adjusted 16/12/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 CERTNM Company name changed horner search & recruitment limi ted\certificate issued on 18/01/05
13 Jan 2005 AA Total exemption small company accounts made up to 30 September 2003
23 Dec 2004 288a New director appointed
30 Jun 2004 363s Return made up to 26/06/04; full list of members
14 Sep 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
11 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Jul 2002 363s Return made up to 26/06/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 31 August 2000
06 Dec 2001 287 Registered office changed on 06/12/01 from: studio 3 12 bourchier street london W1V 5HN