Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H. L. R. LIMITED

Company number 01448988

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
10 Jan 2004 363s Return made up to 06/12/03; full list of members
17 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
07 Jan 2003 363s Return made up to 06/12/02; full list of members
08 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
20 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full accounts made up to 30 September 2000
14 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary resigned
21 Jul 2000 AA Full accounts made up to 30 September 1999
21 Dec 1999 363s Return made up to 06/12/99; full list of members
28 Jul 1999 AA Full accounts made up to 30 September 1998
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New secretary appointed;new director appointed
21 May 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 06/12/98; full list of members
26 Nov 1998 88(2)R Ad 05/11/98--------- £ si 37400@1=37400 £ ic 100/37500
11 Aug 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 100/50000 31/03/98
17 Apr 1998 AA Full accounts made up to 30 September 1997
16 Dec 1997 363s Return made up to 06/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1997 AA Full accounts made up to 30 September 1996
30 Dec 1996 363s Return made up to 06/12/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 September 1995