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MYHRTOOLKIT LIMITED

Company number 05402463

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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)
11 May 2010 CH01 Director's details changed for Jonathan James Curtis on 23 March 2010
11 May 2010 CH03 Secretary's details changed for Mr Trevor Alan Ironmonger on 23 March 2010
28 Apr 2010 CERTNM Company name changed H2R LIMITED\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
28 Apr 2010 CONNOT Change of name notice
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 88(2) Ad 01/05/09\gbp si 93@1=93\gbp ic 7/100\
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 363a Return made up to 23/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 88(2) Ad 13/06/08\gbp si 5@1=5\gbp ic 2/7\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 363a Return made up to 23/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 23/03/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 23/03/06; full list of members
23 Mar 2005 NEWINC Incorporation