H & R HOLDING LTD

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Company Documents

DateDescription
09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
63-65 MORTIMER STREET
LONDON
W1W 7UB

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 31 October 2014 with full list of shareholders

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 DIRECTOR APPOINTED MR DHEERAJ JARJANI

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR HIRO HARJANI

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02/04/142 April 2014 Annual return made up to 31 October 2013 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DHEERAJ JARJANI / 23/01/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056078750011

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056078750010

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29/11/1329 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056078750009

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26/11/1326 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1326 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056078750009

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR DHEERAJ HARJANI

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26/06/1326 June 2013 Annual return made up to 31 October 2012 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HIRO NARRAINDAS HARJANI / 01/01/2011

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RADHIKA HARJANI / 01/01/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/12/1024 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/11/1030 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HIRO NARRAINDAS HARJANI / 08/01/2010

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08/01/108 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHEERAJ HARJANI / 08/01/2010

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01/09/091 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/098 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/12/0824 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/0827 March 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/063 April 2006 MEMORANDUM OF ASSOCIATION

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06/03/066 March 2006 COMPANY NAME CHANGED H & R HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/03/06

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14/12/0514 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0514 December 2005 RE SECT 320 02/12/05

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14/12/0514 December 2005 SHARES AGREEMENT OTC

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 364-368 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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