HRPORTAL.CO.UK LIMITED

Company number 03953558

Date	Type	Description	View / Download
16 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
16 Apr 2003	363(287)	Registered office changed on 16/04/03
15 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 22/03/02; full list of members	(8 pages)
26 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	363(287)	Registered office changed on 26/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
30 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
30 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	363(287)	Registered office changed on 30/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
03 Apr 2000	123	Nc inc already adjusted 22/03/00	(1 page)
03 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 21249@1=21249 £ ic 28751/50000	(2 pages)
03 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 21250@1=21250 £ ic 7501/28751	(3 pages)
03 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 7500@1=7500 £ ic 1/7501	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)