- Company Overview for HOFFNER UK LTD (01032136)
- Filing history for HOFFNER UK LTD (01032136)
- People for HOFFNER UK LTD (01032136)
- More for HOFFNER UK LTD (01032136)
| 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) |
|---|---|---|---|
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Jan 2010 | TM01 | Termination of appointment of Charles Hoffner as a director | |
| 01 Jan 2010 | CH01 | Director's details changed for Sebastien Martin Alexander Hoffner on 15 December 2009 | |
| 01 Jan 2010 | AP01 | Appointment of Mrs Muriel Elizabeth Hoffner as a director | |
| 01 Jan 2010 | TM02 | Termination of appointment of Charles Hoffner as a secretary | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 05 Jan 2009 | 353 | Location of register of members | |
| 05 Jan 2009 | 190 | Location of debenture register | |
| 05 Jan 2009 | 288c | Director's change of particulars / sebastien hoffner / 17/10/2007 | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 28B glenilla road hampstead london NW3 4AN | |
| 29 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 09 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 01 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 18 Dec 2006 | 288b | Secretary resigned;director resigned | |
| 24 Oct 2006 | CERTNM | Company name changed the m p 3 shop LIMITED\certificate issued on 24/10/06 | |
| 23 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 29 Sep 2006 | 288b | Secretary resigned | |
| 14 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
| 05 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 01 Sep 2005 | AA | Accounts made up to 31 December 2004 |