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CHANGE & HR SOLUTIONS LTD

Company number 05337886

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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)
29 Apr 2014 SH08 Change of share class name or designation
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 AP01 Appointment of Mr Nigel Jenkins as a director
28 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
20 Jan 2011 AD01 Registered office address changed from Mercer & Co 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 20 January 2011
10 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Lise Kate Jenkins on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 19/01/09; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from mercer & co 17-19 beam heath way nantwich CW5 6PQ
06 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363s Return made up to 19/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 363s Return made up to 19/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Mar 2006 363s Return made up to 19/01/06; full list of members
17 May 2005 88(2)R Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100