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HFP REALISATIONS LIMITED

Company number 01032459

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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)
21 Jun 2011 CH01 Director's details changed for Mr Christopher Robert Mills on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Steven Griffiths on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Mike Green on 21 June 2011
21 Jun 2011 CH03 Secretary's details changed for Mr Christopher Robert Mills on 21 June 2011
28 Feb 2011 AA Full accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Christopher Robert Mills on 1 October 2009
10 Nov 2010 AP01 Appointment of Mr Christopher Robert Mills as a director
10 Nov 2010 TM01 Termination of appointment of Christopher Mills as a director
22 Apr 2010 AP03 Appointment of Mr Christopher Robert Mills as a secretary
19 Apr 2010 TM01 Termination of appointment of Anthony Hill as a director
19 Apr 2010 TM02 Termination of appointment of Nicola Robinson as a secretary
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 CH01 Director's details changed for Steven Griffiths on 31 March 2010
30 Mar 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mike Green on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Anthony Hill on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David Robinson on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Christopher Robert Mills on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Steven Griffiths on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Foulger on 7 October 2009