HKR ARCHITECTURAL SERVICES LIMITED

Company number 05502096

Date	Type	Description	View / Download
14 Aug 2013	AD01	Registered office address changed from 32 - 36 Great Portland Street London W1W 8QX England on 14 August 2013	(1 page)
22 Apr 2013	AA	Total exemption full accounts made up to 30 April 2012	(13 pages)
28 Mar 2013	AP03	Appointment of Mr Michael Gallucci as a secretary	(1 page)
27 Mar 2013	AP02	Appointment of Healeyford Ltd as a director	(2 pages)
27 Feb 2013	TM02	Termination of appointment of Steven Riffe as a secretary	(1 page)
21 Dec 2012	TM01	Termination of appointment of Jennifer Dixon as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AP03	Appointment of Mr Steven Michael Riffe as a secretary	(1 page)
04 Jul 2012	TM01	Termination of appointment of Jerry Ryan as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Jerry Ryan as a secretary	(1 page)
02 Jul 2012	MISC	Section 519 auditors resignation	(1 page)
26 Apr 2012	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
26 Apr 2012	AP01	Appointment of Ms Jennifer Anne Dixon as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Paul Birch as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from 97 Judd Street London WC1H 9JG on 26 April 2012	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
16 Sep 2011	AP01	Appointment of Mr Michael Gallucci as a director	(2 pages)
18 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	TM01	Termination of appointment of David Kingsmith as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Paul Birch as a director	(3 pages)
09 May 2011	MG01	Duplicate mortgage certificatecharge no:4	(5 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Mar 2011	CH01	Director's details changed for Jerry Ryan on 24 February 2011	(3 pages)