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REBUS HR HOLDINGS LIMITED

Company number 03719768

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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 2004 288a New director appointed
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 25/02/03; full list of members
27 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
14 Aug 2002 AUD Auditor's resignation
22 Apr 2002 363s Return made up to 25/02/02; full list of members
29 Mar 2002 288b Secretary resigned;director resigned
29 Mar 2002 288a New secretary appointed;new director appointed
29 Mar 2002 288a New director appointed
30 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
18 Jan 2002 AA Full accounts made up to 31 March 2000
06 Sep 2001 288b Director resigned
25 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 287 Registered office changed on 02/05/01 from: 64 baker street london W1U 7EB
06 Apr 2001 287 Registered office changed on 06/04/01 from: cutler court 115 houndsditch london EC3A 7BR
06 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 CERTNM Company name changed rebus hr LIMITED\certificate issued on 02/04/01