HRHR PERSONNEL SERVICES LIMITED

Company number 04494580

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2011	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 200	(5 pages)
14 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
14 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	288c	Director's Change of Particulars / john freeman / 01/08/2009 / HouseName/Number was: , now: church house; Street was: gannaway farm house, now: crown street; Area was: gannaway, norton lindsey, now: ; Post Town was: warwick, now: harbury; Post Code was: CV35 8JT, now: CV33 9HE; Country was: , now: england	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Mar 2008	395	Duplicate mortgage certificatecharge no:2
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: anderson house 60-62 regent street leamington spa warks CV32 5EG	(1 page)
14 Nov 2007	88(2)R	Ad 02/01/07--------- £ si 100@1	(2 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
07 Sep 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
07 Sep 2007	363(353)	Location of register of members address changed
07 Sep 2007	363(287)	Registered office changed on 07/09/07
23 Aug 2007	287	Registered office changed on 23/08/07 from: anderson house 60-62 regent street leamington spa warks CV32 5EG	(1 page)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)