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H R LONDON LIMITED

Company number 02868405

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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)
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
  • RES15 ‐ Change company name resolution on 2010-06-21
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
  • GBP 2
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
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