HFMC WEALTH LIMITED

Company number 01911493

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for Paul Graham Thomas on 16 January 2010	(2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 100,000	(4 pages)
30 Oct 2009	CH01	Director's details changed for David Joseph Verney on 30 October 2009	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary ronald cerner	(2 pages)
17 Jun 2009	288a	Secretary appointed stephen danald purr	(1 page)
22 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(25 pages)
05 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's change of particulars / paul thomas / 04/02/2009	(1 page)
19 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(24 pages)
13 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	(23 pages)
20 Feb 2007	363s	Return made up to 16/01/07; full list of members 363(287) ‐ Registered office changed on 20/02/07	(7 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: equity house 31A queensway stevenage herts SG1 1DA	(1 page)
17 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(23 pages)
25 Jan 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
20 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Apr 2005	AUDR	Auditor's report	(1 page)
20 Apr 2005	AUDS	Auditor's statement	(1 page)
20 Apr 2005	BS	Balance Sheet	(1 page)
20 Apr 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Apr 2005	43(3)	Application for reregistration from private to PLC	(1 page)