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HFS 1991 LIMITED

Company number 00486463

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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)
07 Jul 2001 363s Return made up to 07/06/01; full list of members
24 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
13 Jul 2000 363s Return made up to 07/06/00; full list of members
27 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
21 Jul 1999 363s Return made up to 07/06/99; full list of members
06 Apr 1999 225 Accounting reference date extended from 30/06/98 to 30/09/98
26 Aug 1998 363s Return made up to 07/06/98; no change of members
23 Jun 1998 288b Secretary resigned;director resigned
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288b Director resigned
21 Jun 1998 288a New director appointed
19 Jun 1998 287 Registered office changed on 19/06/98 from: the barn micheldever station winchester SO21 3AR
06 Oct 1997 AA Accounts for a dormant company made up to 30 June 1997
07 Jul 1997 363s Return made up to 07/06/97; no change of members
02 May 1997 288a New director appointed
02 May 1997 288b Director resigned
21 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
08 Jul 1996 363s Return made up to 07/06/96; full list of members
13 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 07/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 1995 288 Director resigned
28 Apr 1995 AA Full accounts made up to 30 June 1994
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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