- Company Overview for HVF LIMITED (02238952)
- Filing history for HVF LIMITED (02238952)
- People for HVF LIMITED (02238952)
- More for HVF LIMITED (02238952)
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) |
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17 Sep 2014 | TM01 | Termination of appointment of Mark Francis Chessman as a director on 12 September 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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24 Feb 2014 | CH01 | Director's details changed for Mr Mark Francis Chessman on 24 February 2014 | |
12 Aug 2013 | CH01 | Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 | |
07 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
17 Jun 2013 | TM01 | Termination of appointment of Richard Francis as a director | |
18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
29 Jan 2013 | CH01 | Director's details changed for Ms Carol Ann Parkes on 19 September 2012 | |
21 Jan 2013 | CH01 | Director's details changed for Mr Mark Francis Chessman on 4 April 2012 | |
12 Oct 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
03 Oct 2011 | AP01 | Appointment of Mr Mark Francis Chessman as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Nigel Stead as a director | |
01 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
11 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
05 Jul 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 | |
11 May 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Richard Francis on 20 January 2010 | |
24 Nov 2009 | CH01 | Director's details changed for Carol Ann Parkes on 24 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Richard Francis on 9 November 2009 |