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HR FRACTIONAL A LTD

Company number 08467201

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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)
30 Jun 2017 TM01 Termination of appointment of Julia Rachel Day as a director on 30 June 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
12 Sep 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Sep 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 August 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
27 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
06 Aug 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
07 Jul 2014 AP02 Appointment of Fractional Nominees Limited as a director
07 Jul 2014 TM01 Termination of appointment of a director
07 Jul 2014 AP02 Appointment of Fractional Administration Solutions Limited as a director
07 Jul 2014 TM01 Termination of appointment of Bristol and South West Asset Management Ltd as a director
07 Jul 2014 AP04 Appointment of Fractional Secretaries Limited as a secretary
07 Jul 2014 AP01 Appointment of Mr David Leslie Bates as a director
07 Jul 2014 TM02 Termination of appointment of Bristol and South West Asset Management Ltd as a secretary
07 Jul 2014 TM01 Termination of appointment of Alan Bird as a director
07 Jul 2014 AD01 Registered office address changed from Po Box 5 Willow House Heswall Wirral United Kingdom on 7 July 2014
01 Jul 2014 CH02 Director's details changed for Bristol and South West Asset Management Ltd on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from Po Box 5 Po Box 5 Willow House Heswall Wirral Merseyside CH60 0FW England on 1 July 2014
01 Jul 2014 CH04 Secretary's details changed for Bristol and South West Asset Management Ltd on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 1 - 3 St Johns Court Whiteladies Road Clifton Bristol BS8 2QY on 1 July 2014