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HVR GROUP LIMITED

Company number 03733755

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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)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 87,257.5	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 87,257.5 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	TM01	Termination of appointment of Thomas Salkeld as a director	View PDF Termination of appointment of Thomas Salkeld as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Dr Adam Howard Russell Palser as a director	View PDF Appointment of Dr Adam Howard Russell Palser as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for Kim Kerbey on 28 January 2010	View PDF Director's details changed for Kim Kerbey on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest - link opens in a new window - 26 pages (26 pages)
11 Sep 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 May 2008	288a	Director appointed kim kerbey	View PDF Director appointed kim kerbey - link opens in a new window - 2 pages (2 pages)
23 May 2008	288b	Appointment Terminated Director michael walters	View PDF Appointment Terminated Director michael walters - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment Terminated Director mary carver	View PDF Appointment Terminated Director mary carver - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director appointed thomas neville walton salkeld	View PDF Director appointed thomas neville walton salkeld - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
15 Jun 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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