HJRHE UK LIMITED

Company number 05865397

Date	Type	Description	View / Download
30 Jul 2010	CH01	Director's details changed for Dr Howard Murad on 4 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Richard Murad on 4 July 2010	(2 pages)
03 Feb 2010	AD01	Registered office address changed from Suite 3B2 Northside House Mount Pleasent Barnet London EN4 9EB on 3 February 2010	(1 page)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 200	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from just nominees LIMITED suite 32B northside house mount pleasent barnet london EN4 9EB	(1 page)
14 Aug 2009	288b	Appointment terminated director jackie ravenhall	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 1ST floor barbican house 26-34 old street london EC1V 9QQ	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's change of particulars / jackie curran / 04/07/2008	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Oct 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
15 Sep 2006	88(2)R	Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)