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H M F (UK) LIMITED

Company number 02138574

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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)
13 Oct 2005 288c Director's particulars changed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed;new director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288b Secretary resigned;director resigned
22 Oct 2004 363a Return made up to 10/08/04; full list of members
05 Oct 2004 288b Director resigned
12 Jul 2004 288a New director appointed
07 Apr 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 31 December 2003
28 Feb 2004 AA Full accounts made up to 30 June 2003
30 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Apr 2003 AA Full accounts made up to 30 June 2002
23 Aug 2002 363a Return made up to 10/08/02; full list of members
23 Aug 2002 288c Director's particulars changed
16 Jun 2002 353 Location of register of members
31 Oct 2001 AA Full accounts made up to 30 June 2001
06 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001 288a New director appointed
01 Sep 2000 AA Full accounts made up to 30 June 2000
15 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 288b Director resigned
17 Sep 1999 AA Full accounts made up to 30 June 1999