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H.D. FINANCE LIMITED

Company number 01478106

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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)
25 Oct 1990 287 Registered office changed on 25/10/90 from: 34/40 ludgate hill london EC4M 7JT
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Request DocumentRegistered office changed on 25/10/90 from: 34/40 ludgate hill london EC4M 7JT
31 Jul 1990 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
20 Apr 1990 MEM/ARTS Memorandum and Articles of Association
20 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1990 287 Registered office changed on 02/02/90 from: 25/26 finsbury circus london EC2M 7EE
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Request DocumentRegistered office changed on 02/02/90 from: 25/26 finsbury circus london EC2M 7EE
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
24 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 287 Registered office changed on 25/08/88 from: 34/40 ludgate hill london EC4
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Request DocumentRegistered office changed on 25/08/88 from: 34/40 ludgate hill london EC4
29 Mar 1988 363 Return made up to 12/01/88; full list of members
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Request DocumentReturn made up to 12/01/88; full list of members
14 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge