HDR CORPORATION LIMITED

Company number 07485936

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(11 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 986,867.74	(10 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 971,667.74	(10 pages)
21 May 2012	SH08	Change of share class name or designation	(1 page)
04 May 2012	AP01	Appointment of Mr Stuart John Doughty as a director	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr David Young on 12 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Paul David Flatt on 12 April 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(9 pages)
06 Jan 2012	AP01	Appointment of Mr Colin Smith as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Duncan Webster as a director	(1 page)
24 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
14 Oct 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 March 2011	(3 pages)
11 Apr 2011	AP03	Appointment of Jaynisha Amin as a secretary	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 961,250.00	(12 pages)
07 Mar 2011	AP01	Appointment of Mark Turner as a director	(3 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 961,250.00	(1 page)
03 Mar 2011	SH08	Change of share class name or designation	(2 pages)
03 Mar 2011	SH02	Sub-division of shares on 17 February 2011	(12 pages)
01 Mar 2011	CERTNM	Company name changed newincco 1073 LIMITED\certificate issued on 01/03/11 CONNOT ‐	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided/company business 17/02/2011 RES10 ‐ Resolution of allotment of securities	(62 pages)
23 Feb 2011	AP01	Appointment of Mr Duncan Webster as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Daniel Smith as a director	(3 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)

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