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H R PROJECT MANAGEMENT LIMITED

Company number 03852982

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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)
08 Jul 2001 288a New director appointed
08 Jul 2001 288b Secretary resigned;director resigned
08 Jul 2001 288b Director resigned
12 Mar 2001 88(2)R Ad 22/12/00--------- £ si 998@1=998 £ ic 2/1000
27 Feb 2001 363a Return made up to 04/10/00; full list of members; amend
23 Jan 2001 288a New secretary appointed;new director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288b Director resigned
21 Jan 2001 287 Registered office changed on 21/01/01 from: 23 the green bilton rugby warwickshire CV22 7LZ
21 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Oct 2000 363s Return made up to 04/10/00; full list of members
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 287 Registered office changed on 08/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed
04 Oct 1999 NEWINC Incorporation