About

Registered Number: 03548502
Date of Incorporation: 17/04/1998 (26 years ago)
Company Status: Active
Registered Address: 450 Capability Green, Luton, Bedfordshire, LU1 3LU,

 

Based in Luton, Bedfordshire, Human Resources International Ltd was registered on 17 April 1998, it's status at Companies House is "Active". We do not know the number of employees at Human Resources International Ltd. This organisation has 3 directors listed as Mayes, John, Evans, Christine, Fisher, Robin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAYES, John 14 May 2020 - 1
EVANS, Christine 24 July 2017 12 April 2019 1
FISHER, Robin 12 April 2019 14 May 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2020
SH19 - Statement of capital 01 October 2020
CAP-SS - N/A 01 October 2020
AP03 - Appointment of secretary 27 May 2020
TM02 - Termination of appointment of secretary 27 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 12 September 2019
AP03 - Appointment of secretary 12 April 2019
AP01 - Appointment of director 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
TM01 - Termination of appointment of director 11 April 2019
CS01 - N/A 01 April 2019
CH01 - Change of particulars for director 01 August 2018
AP01 - Appointment of director 01 August 2018
AA - Annual Accounts 21 June 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 09 October 2017
AP03 - Appointment of secretary 24 July 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
CH01 - Change of particulars for director 05 August 2016
AP01 - Appointment of director 04 August 2016
AD01 - Change of registered office address 22 July 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 November 2015
CH01 - Change of particulars for director 08 July 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 21 October 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 04 November 2010
AP01 - Appointment of director 04 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 April 2010
SH01 - Return of Allotment of shares 01 February 2010
AA - Annual Accounts 05 November 2009
RESOLUTIONS - N/A 16 October 2009
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
AUD - Auditor's letter of resignation 02 December 2008
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 27 August 2004
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 May 2003
AUD - Auditor's letter of resignation 18 August 2002
AA - Annual Accounts 03 August 2002
CERTNM - Change of name certificate 11 June 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2000
RESOLUTIONS - N/A 07 February 2000
RESOLUTIONS - N/A 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
123 - Notice of increase in nominal capital 07 February 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
CERTNM - Change of name certificate 22 September 1999
AA - Annual Accounts 07 July 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
363s - Annual Return 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 30 March 1999
MEM/ARTS - N/A 03 June 1998
287 - Change in situation or address of Registered Office 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
225 - Change of Accounting Reference Date 03 June 1998
CERTNM - Change of name certificate 26 May 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.