- Company Overview for H R LONDON LIMITED (02868405)
- Filing history for H R LONDON LIMITED (02868405)
- People for H R LONDON LIMITED (02868405)
- More for H R LONDON LIMITED (02868405)
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) |
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17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2011 | DS01 | Application to strike the company off the register | |
18 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | CONNOT | Change of name notice | |
08 Apr 2010 | TM01 | Termination of appointment of Russell Borland as a director | |
27 Nov 2009 | AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
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27 Nov 2009 | CH01 | Director's details changed for Ronald Stewart Bowie on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Russell Taylor Macallister Borland on 27 November 2009 | |
24 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
02 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
15 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
21 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
17 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
18 Dec 2006 | 363a | Return made up to 31/10/06; full list of members | |
06 Sep 2006 | 287 | Registered office changed on 06/09/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ | |
29 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
02 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
13 Dec 2005 | CERTNM | Company name changed h r london LIMITED\certificate issued on 13/12/05 | |
17 Nov 2005 | 363s | Return made up to 31/10/05; full list of members | |
17 Nov 2005 | 363(288) |
Director's particulars changed
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07 Oct 2005 | CERTNM | Company name changed hymans robertson consulting actu aries LIMITED\certificate issued on 07/10/05 | |
23 May 2005 | 288b | Director resigned | |
28 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 |