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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)
13 Oct 1992 363a Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
25 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1992 395 Particulars of mortgage/charge
18 Sep 1992 287 Registered office changed on 18/09/92 from: 98A graham road wimbledon SW19 3SS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/09/92 from: 98A graham road wimbledon SW19 3SS
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 1991 363a Return made up to 10/04/91; change of members
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Request DocumentReturn made up to 10/04/91; change of members
20 Nov 1991 AA
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21 Aug 1991 88(2)R Ad 20/03/91--------- £ si 90@1=90 £ ic 2910/3000
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Request DocumentAd 20/03/91--------- £ si 90@1=90 £ ic 2910/3000
21 Aug 1991 88(2)R Ad 01/03/91--------- £ si 2810@1=2810 £ ic 100/2910
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Request DocumentAd 01/03/91--------- £ si 2810@1=2810 £ ic 100/2910
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1991 123 Nc inc already adjusted 19/03/91
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Request DocumentNc inc already adjusted 19/03/91
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1990 AA
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27 Apr 1990 AA
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27 Apr 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 PUC 2 Wd 24/02/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/02/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1988 287 Registered office changed on 10/02/88 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 10/02/88 from: 2ND floor 223 regent street london W1R 7DB
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1988 NEWINC Incorporation