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HUMAN RESOURCES INTERNATIONAL LIMITED

Company number 03548502

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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)
25 Jun 2004 287 Registered office changed on 25/06/04 from: select appointments (holdings) LTD, 7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW
22 Apr 2004 363s Return made up to 17/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 17/04/03; full list of members
18 Aug 2002 AUD Auditor's resignation
03 Aug 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 CERTNM Company name changed hri (human resources) LIMITED\certificate issued on 11/06/02
23 Apr 2002 363s Return made up to 17/04/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
25 Apr 2001 363s Return made up to 17/04/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
19 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
10 Apr 2000 288a New secretary appointed
03 Apr 2000 288b Secretary resigned
15 Feb 2000 88(2)R Ad 24/12/99--------- £ si 39998@1=39998 £ ic 2/40000
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Secretary resigned;director resigned
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 123 Nc inc already adjusted 24/12/99
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000 288a New director appointed
22 Sep 1999 CERTNM Company name changed select 6 LIMITED\certificate issued on 23/09/99