RETAIL HUMAN RESOURCES LIMITED

Company number 03699291

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	AA	Full accounts made up to 30 June 2004	(23 pages)
17 Jan 2005	288b	Director resigned	(1 page)
18 Mar 2004	363a	Return made up to 21/01/04; full list of members	(7 pages)
07 Dec 2003	AA	Full accounts made up to 30 June 2003	(22 pages)
08 Feb 2003	363a	Return made up to 21/01/03; full list of members	(7 pages)
14 Jan 2003	AA	Full accounts made up to 30 June 2002	(22 pages)
29 Nov 2002	363a	Return made up to 21/01/02; full list of members	(7 pages)
29 Nov 2002	353	Location of register of members	(1 page)
29 Nov 2002	190	Location of debenture register	(1 page)
21 Nov 2002	288c	Director's particulars changed	(1 page)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: c/o sproull and company 31-33 college road harrow middlesex HA1 1EJ	(1 page)
01 Feb 2002	288a	New secretary appointed	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 430 archway road london N6 4JH	(1 page)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
02 Oct 2000	AA	Full accounts made up to 30 June 2000	(19 pages)
04 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)

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