HDR HOLDINGS LIMITED

Company number 05285785

Date	Type	Description	View / Download
22 Nov 2006	363a	Return made up to 12/11/06; full list of members	(3 pages)
01 Nov 2006	288b	Director resigned	(1 page)
18 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
30 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance/accession deed/ 21/06/06
30 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: nottingham road fairfield industrial estate louth lincolnshire LN11 0WB	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2005	363a	Return made up to 12/11/05; full list of members	(3 pages)
18 Apr 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
03 Feb 2005	88(2)R	Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)

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