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H.R.H. HOLDINGS LIMITED

Company number 03107814

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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)
24 Feb 2004 AA Accounts for a small company made up to 30 September 2003
13 Oct 2003 363s Return made up to 28/09/03; full list of members
17 Mar 2003 AA Accounts for a small company made up to 30 September 2002
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreem approved 31/12/02
14 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Accounts for a small company made up to 30 September 2001
12 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
17 Oct 2000 363s Return made up to 28/09/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 September 1999
21 Oct 1999 363s Return made up to 28/09/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 30 September 1998
15 Oct 1998 363s Return made up to 28/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1998 AA Accounts for a small company made up to 30 September 1997
10 Oct 1997 363s Return made up to 28/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1997 AA Accounts for a small company made up to 30 September 1996
14 Oct 1996 363s Return made up to 28/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 1996 88(3) Particulars of contract relating to shares
02 Apr 1996 88(2)O Ad 01/01/96--------- £ si 2018@1
05 Feb 1996 88(2)P Ad 01/01/96--------- £ si 2018@1=2018 £ ic 2/2020
16 Jan 1996 224 Accounting reference date notified as 30/09
06 Oct 1995 288 New director appointed
02 Oct 1995 287 Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP