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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)
06 Feb 2000 244 Delivery ext'd 3 mth 10/04/99
17 Dec 1999 AA Full accounts made up to 10 April 1998
05 Nov 1999 363s Return made up to 02/11/99; full list of members
05 Feb 1999 244 Delivery ext'd 3 mth 10/04/98
01 Dec 1998 363s Return made up to 02/11/98; no change of members
11 May 1998 AA Full accounts made up to 10 April 1997
14 Jan 1998 244 Delivery ext'd 3 mth 10/04/97
02 Dec 1997 363s Return made up to 02/11/97; full list of members
02 Dec 1997 288b Director resigned
09 May 1997 AA Accounts for a small company made up to 10 April 1996
02 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 123 £ nc 100/100000 12/03/97
26 Jan 1997 244 Delivery ext'd 3 mth 10/04/96
13 Dec 1996 363s Return made up to 02/11/96; no change of members
23 Oct 1996 288a New director appointed
23 Oct 1996 288a New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 02/11/95; no change of members
03 Jan 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Sep 1995 AA Accounts for a small company made up to 10 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1994 363s Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members