HR HOLDCO LIMITED

Company number 04071562

Date	Type	Description	View / Download
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
30 Sep 2009	288b	Appointment terminated director stephane bouvier	(1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Dec 2008	288a	Director appointed gary neville whitaker	(3 pages)
02 Dec 2008	288a	Director appointed stephanie bouvier	(3 pages)
02 Dec 2008	288b	Appointment terminated director richard houghton	(1 page)
02 Dec 2008	288b	Appointment terminated director david andrews	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)