- Company Overview for H.D. FINANCE LIMITED (01478106)
- Filing history for H.D. FINANCE LIMITED (01478106)
- People for H.D. FINANCE LIMITED (01478106)
- Charges for H.D. FINANCE LIMITED (01478106)
- More for H.D. FINANCE LIMITED (01478106)
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) |
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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
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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 |