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HRS INVESTMENTS LIMITED

Company number 03737053

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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)
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 160,000
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ General business 05/10/2012
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AAMD Amended group of companies' accounts made up to 31 December 2010
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Mar 2012 CH03 Secretary's details changed for Mr Robert Michael Twydle on 3 March 2012
13 Feb 2012 AA Full accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH03 Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Steven Edward Pither on 1 October 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 04/03/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288c Director's change of particulars / steven pither / 22/01/2004
24 Apr 2008 363a Return made up to 04/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from hrs house 10/12 caxton way watford business park watford WD1 8XH