ACTION HR LIMITED

Company number 05040403

Date	Type	Description	View / Download
17 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Sep 2006	CERTNM	Company name changed h r direct (2004) LIMITED\certificate issued on 29/09/06	(2 pages)
22 Mar 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
31 Mar 2005	363s	Return made up to 11/02/05; full list of members	(6 pages)
10 Mar 2005	325	Location of register of directors' interests	(1 page)
10 Mar 2005	353	Location of register of members	(1 page)
10 Mar 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: c/o frontier systems (2000) LTD the business centre edward st, redditch worcester B97 6HA	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	NEWINC	Incorporation	(9 pages)

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