HR ENTERPRISE LIMITED

Company number 04071629

Date	Type	Description	View / Download
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
04 Jul 2011	TM01	Termination of appointment of David Bauernfeind as a director	(1 page)
04 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr David Bauernfeind on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
13 May 2009	288a	Director appointed david bauernfeind	(3 pages)
13 May 2009	288b	Appointment terminated director stephane bouvier	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Mar 2009	288b	Appointment terminated director peter rushton	(1 page)
02 Dec 2008	288a	Director appointed gary neville whitaker	(3 pages)
02 Dec 2008	288b	Appointment terminated director david rich jones	(1 page)
02 Dec 2008	288b	Appointment terminated director richard houghton	(1 page)
02 Dec 2008	288b	Appointment terminated director david andrews	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)