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AALBERTS HFC LIMITED

Company number 00980683

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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)
06 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 AD01 Registered office address changed from Main Building Washway Lane St Helens Merseyside WA9 6PB England on 20 January 2010
23 Dec 2009 CH01 Director's details changed for Ian Roberts on 1 December 2009
23 Dec 2009 CH03 Secretary's details changed for Sean Keeley on 1 December 2009
23 Dec 2009 AD01 Registered office address changed from Unit 4 St Michaels Road Lea Green Industrial Estate St Helens Merseyside WA9 4WZ on 23 December 2009
15 Dec 2009 TM01 Termination of appointment of Marcel Spijkers as a director
07 Nov 2009 TM01 Termination of appointment of Arend Buter as a director
07 Nov 2009 AP01 Appointment of Mr Marcel Spijkers as a director
07 Nov 2009 AP01 Appointment of Mr Frank Brueckmann as a director
15 Jun 2009 363a Return made up to 22/03/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 March 2008
23 Feb 2009 AA Full accounts made up to 31 March 2007
20 Aug 2008 363a Return made up to 22/03/08; full list of members
14 May 2008 288a Director appointed mr arend harm hendrik buter
30 Apr 2008 288b Appointment terminated director ronald stam
15 Apr 2008 288b Appointment terminated director gary mannus
29 Aug 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 March 2006
03 Apr 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2006 AA Full accounts made up to 31 March 2005
29 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 March 2004