HJA RESOURCES LIMITED

Company number 06949650

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Michael David Jackson as a director	(1 page)
31 Aug 2012	CERTNM	Company name changed forceselect LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2011	(20 pages)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2010	(21 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Lucy Wood as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012	(11 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 11,000	(4 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
04 Apr 2011	TM01	Termination of appointment of Alison Wilford as a director	(1 page)
23 Dec 2010	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB, United Kingdom on 23 December 2010	(1 page)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012	(12 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 10,000	(4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2010	AP01	Appointment of Michael David Jackson as a director	(2 pages)
20 Sep 2010	AD01	Registered office address changed from , Vamtis Plc 66 Wigmore Street, London, W1U 2SB on 20 September 2010	(1 page)
14 Sep 2010	CH01	Director's details changed for Hugh James Andree on 1 July 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Steve Mitchell as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Stephen Morris as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Lucy Alexandra Wood as a director	(2 pages)

Previous

• 1
• 2
• 3

Next