EILEEN CASTRO - HR SOLUTIONS LTD

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/144 November 2014 APPLICATION FOR STRIKING-OFF

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
9 MOUNT PLEASANT, SOUTHAM
COVENTRY
WARWICKSHIRE
CV47 2QE

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02/01/142 January 2014 Annual return made up to 8 October 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN CASTRO / 08/10/2012

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25/10/1225 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CASTRO / 08/10/2009

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25/11/0925 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH CASTRO / 08/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0826 November 2008 RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/12/0729 December 2007 ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/10/0623 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 05/04/07

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03/11/053 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 SECRETARY RESIGNED

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