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HANDOVER HR LIMITED

Company number 04985975

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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)
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Martin Brown as a director
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Kirstie Loveridge on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Chloe Carey on 5 December 2009
07 Nov 2009 AP01 Appointment of Martin Brown as a director
07 Nov 2009 TM01 Termination of appointment of Lucy Drysdale as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 05/12/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 288c Director's particulars changed
28 Nov 2007 287 Registered office changed on 28/11/07 from: 11 winsford avenue, bishopstoke eastleigh hampshire SO50 8JJ
26 Oct 2007 288a New director appointed
21 May 2007 88(2)R Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 05/12/06; full list of members
02 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 05/12/05; full list of members