HREXCLUSIVE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/11/122 November 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 16/08/2011 |
| 01/11/111 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 16/08/2011 |
| 01/11/111 November 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 16/08/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 22/08/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DARWIN / 16/08/2011 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/11/1018 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/08/09; NO CHANGE OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
| 02/10/082 October 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW DAVID DARWIN |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/09/0515 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | S369(4) SHT NOTICE MEET 12/05/05 |
| 19/05/0519 May 2005 | S80A AUTH TO ALLOT SEC 12/05/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | COMPANY NAME CHANGED BROOMCO (2998) LIMITED CERTIFICATE ISSUED ON 04/10/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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