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H.D.R. COMMERCIAL LIMITED

Company number 03625642

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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)
17 Aug 2007 395 Particulars of mortgage/charge
13 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/10/06
01 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2006 363a Return made up to 03/09/06; full list of members
31 Oct 2006 353 Location of register of members
31 Oct 2006 288b Director resigned
26 Jul 2006 288a New director appointed
05 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 155(6)a Declaration of assistance for shares acquisition
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee approve 21/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2006 287 Registered office changed on 28/06/06 from: 25 nottingham road fairfield industrial estate louth lincolnshire LN11 0WB
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned;director resigned
28 Jun 2006 288b Director resigned
23 Mar 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge