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HKR ARCHITECTURAL SERVICES LIMITED

Company number 05502096

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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)
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,000,100
17 Nov 2010 AA Accounts for a small company made up to 31 January 2010
07 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Jerry Ryan on 6 July 2010
06 Oct 2010 CH01 Director's details changed for David Kingsmith on 6 July 2010
06 Oct 2010 CH01 Director's details changed for Bernard James Duffy on 6 July 2010
29 Sep 2010 TM01 Termination of appointment of Bernard Duffy as a director
23 Jun 2010 AP01 Appointment of David Kingsmith as a director
17 Jun 2010 AP03 Appointment of Jerry Ryan as a secretary
07 Jun 2010 TM02 Termination of appointment of Gordon Pickering as a secretary
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 AA Accounts for a small company made up to 31 January 2009
11 Aug 2009 363a Return made up to 07/07/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
29 Sep 2008 363s Return made up to 07/07/08; full list of members
21 Apr 2008 288a Secretary appointed gordon pickering
21 Apr 2008 288b Appointment terminated director and secretary david roden
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Sep 2007 363s Return made up to 07/07/07; full list of members
06 Sep 2007 363s Return made up to 07/07/06; full list of members
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 AA Accounts for a dormant company made up to 31 January 2006