HHRCBS LTD

Company number 03616643

Date	Type	Description	View / Download
06 Jun 2009	288a	Secretary appointed leigh anne rhodes	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Jun 2009	169	Gbp ic 13710/13680\03/06/09\gbp sr 3000@0.01=30\	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
11 Sep 2008	363a	Return made up to 17/08/08; full list of members	(8 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 11 austin friars london EC2N 2HG	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Mar 2008	88(2)	Ad 29/02/08\gbp si 3000@0.01=30\gbp ic 13680/13710\	(2 pages)
31 Mar 2008	88(2)	Ad 15/12/07\gbp si 1000@0.01=10\gbp ic 13670/13680\	(2 pages)
04 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 3000@.01=30 £ ic 13640/13670	(2 pages)
04 Nov 2007	88(2)R	Ad 18/10/07-23/10/07 £ si 7000@.01=70 £ ic 13570/13640	(2 pages)
29 Oct 2007	363s	Return made up to 17/08/07; full list of members	(8 pages)
24 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 5000@.01	(2 pages)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
04 Jun 2007	88(2)R	Ad 04/08/06--------- £ si 3500@.01	(4 pages)
02 Oct 2006	363s	Return made up to 17/08/06; change of members	(8 pages)
20 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
06 Dec 2005	88(2)R	Ad 02/10/05--------- £ si 52000@.01=520 £ ic 12710/13230	(2 pages)
17 Oct 2005	88(2)R	Ad 05/09/05-30/09/05 £ si 4000@.01=40 £ ic 12670/12710	(2 pages)
20 Sep 2005	363s	Return made up to 17/08/05; change of members	(7 pages)
31 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of dir 12/05/05	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
18 Nov 2004	169	£ ic 12710/12670 15/09/04 £ sr 4000@.01=40	(1 page)