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HFS MILBOURNE FINANCIAL SERVICES LIMITED

Company number 02061008

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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)
26 Feb 2010 CH01 Director's details changed for Colin Hayden-Cook on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Iain Halket on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Iain Halket on 26 February 2010
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2009 363a Return made up to 23/03/09; full list of members
07 Jul 2008 88(2) Ad 19/06/08\gbp si 3544@1=3544\gbp ic 3000/6544\
07 Jul 2008 123 Nc inc already adjusted 19/06/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 363a Return made up to 23/03/08; full list of members
29 Apr 2007 AA Full accounts made up to 30 June 2006
17 Apr 2007 363a Return made up to 23/03/07; full list of members
30 Mar 2006 AA Full accounts made up to 30 June 2005
27 Mar 2006 363a Return made up to 23/03/06; full list of members
31 Jan 2006 288b Director resigned
23 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
11 Jan 2006 123 Nc inc already adjusted 30/11/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 288a New director appointed