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HHRF LTD

Company number 02214047

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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)
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
14 May 2002 363a Return made up to 29/03/02; full list of members
07 May 2002 169 £ ic 3268/3194 19/04/02 £ sr 74@1=74
07 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2002 169 £ ic 3343/3268 15/03/02 £ sr 75@1=75
17 Dec 2001 AA
09 Nov 2001 395 Particulars of mortgage/charge
07 Jul 2001 SA Statement of affairs
07 Jul 2001 88(2)R Ad 28/03/01--------- £ si 142@1
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
10 May 2001 288a New director appointed
02 May 2001 363a Return made up to 29/03/01; full list of members
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
02 Feb 2001 AA
05 Jan 2001 288a New director appointed
10 Oct 2000 353 Location of register of members
29 Mar 2000 363s Return made up to 29/03/00; full list of members
04 Feb 2000 AA
20 Apr 1999 363s Return made up to 29/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 1999 288c Secretary's particulars changed;director's particulars changed