H & R HOLDING LTD

Company number 05607875

Date	Type	Description	View / Download
27 Mar 2008	363a	Return made up to 31/10/07; full list of members	(4 pages)
26 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2007	363a	Return made up to 31/10/06; full list of members	(2 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2006	CERTNM	Company name changed h & r holdings LIMITED\certificate issued on 06/03/06	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 02/12/05
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2005	SA	Statement of affairs	(6 pages)
14 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 1000@1=1000 £ ic 100/1100	(4 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New director appointed	(1 page)
07 Dec 2005	288a	New secretary appointed	(1 page)
31 Oct 2005	NEWINC	Incorporation	(8 pages)