H M F (UK) LIMITED

Company number 02138574

Date	Type	Description	View / Download
06 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Peter Kaaberboel on 10 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Ove Trankjaer on 10 August 2010	(2 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
07 Sep 2009	288b	Appointment terminated director soeren kjaer	(1 page)
15 May 2009	288b	Appointment terminated director richard everist	(1 page)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Apr 2008	288b	Appointment terminated director bendt jensen	(1 page)
30 Jan 2008	123	Nc inc already adjusted 28/12/07	(1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 28/12/07
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Oct 2007	363s	Return made up to 10/08/07; no change of members	(8 pages)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
07 Sep 2006	88(2)R	Ad 06/06/06--------- £ si 300000@1	(3 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 06/06/06	(1 page)
10 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Oct 2005	363a	Return made up to 10/08/05; full list of members	(3 pages)
13 Oct 2005	288b	Director resigned	(1 page)