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HR ENTERPRISE LIMITED

Company number 04071629

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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)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	View PDF Appointment of Craig Alaister Wilson as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	View PDF Appointment of Mark Pickett as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	View PDF Appointment of Michael Charles Woodfine as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	View PDF Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016	View PDF Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 10 December 2015	View PDF Appointment of Timothy Llewellyn Croom as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Feb 2015	AP01	Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015	View PDF Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	View PDF Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	View PDF Director's details changed for Mr Gary Neville Whitaker on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	View PDF Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 1 August 2008 with full list of shareholders	View PDF Annual return made up to 1 August 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AR01	Annual return made up to 1 September 2007 with full list of shareholders	View PDF Annual return made up to 1 September 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	View PDF Termination of appointment of Moeez Alibhai as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

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