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H.F.HOLDINGS LIMITED

Company number 00554155

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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)
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Sara Anne Fleming on 29 May 2010
05 Jun 2010 CH01 Director's details changed for Caroline Mary Sheldon on 29 May 2010
13 Aug 2009 AAMD Amended accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 29/05/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
10 Jun 2008 363a Return made up to 29/05/08; full list of members
04 Jun 2008 AA Accounts for a small company made up to 31 December 2007
26 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 29/05/07; full list of members
17 May 2007 169 £ ic 3040000/2390000 17/04/07 £ sr 650000@1=650000
19 Mar 2007 288b Director resigned
16 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2006 122 £ ic 3241000/2941000 03/02/06 £ sr 300000@1=300000
21 Sep 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 29/05/05; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 29/05/03; no change of members