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H R INFORMATION LIMITED

Company number 03359773

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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)
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 01/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2009 288a Director appointed dr andrey micheev
31 Jan 2009 288b Appointment terminated director dtl directors limted
31 Jan 2009 288a Director appointed dr steven finch
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
07 May 2008 363a Return made up to 01/04/08; full list of members
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 287 Registered office changed on 01/05/07 from: one canada square canary wharf london E14 5AP
21 Apr 2007 363s Return made up to 01/04/07; full list of members
14 Apr 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 1 January 2006
09 May 2006 363a Return made up to 21/04/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS