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H.V.R. INTERNATIONAL LIMITED

Company number 02589651

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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)
10 Oct 2013 TM01 Termination of appointment of John Ketchin as a director
12 Sep 2013 MR01 Registration of charge 025896510007
05 Sep 2013 MR01 Registration of charge 025896510006
27 Aug 2013 MR01 Registration of charge 025896510005
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 May 2012
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 May 2011
15 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a medium company made up to 31 May 2010
25 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Alan Steven Wilson on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Kevin Stafford Mclaughlin on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Stephen Mitchell Elliott on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Mr John Scott Ketchin on 18 February 2010
25 Mar 2009 363a Return made up to 18/02/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / john wilson / 06/11/2008
20 Jan 2009 288b Appointment terminated secretary john ketchin
20 Jan 2009 288a Secretary appointed john wilson
12 Dec 2008 AA Accounts for a small company made up to 31 May 2008
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 363a Return made up to 18/02/08; full list of members
06 Feb 2008 395 Particulars of mortgage/charge