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HFMC WEALTH MANAGEMENT LTD

Company number 02355062

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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)
21 Feb 2007 363a Return made up to 29/01/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 29/01/06; full list of members
07 Feb 2005 363s Return made up to 29/01/05; full list of members
22 Dec 2004 AA Full accounts made up to 31 March 2004
15 Apr 2004 AA Full accounts made up to 31 March 2003
28 Feb 2004 363s Return made up to 29/01/03; full list of members; amend
17 Feb 2004 363s Return made up to 29/01/04; full list of members
01 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
11 Oct 2002 288b Director resigned
11 Oct 2002 287 Registered office changed on 11/10/02 from: columbus house 43 cantelupe road east grinstead west sussex RH19 3BL
10 Sep 2002 288c Director's particulars changed
15 May 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 363s Return made up to 29/01/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
19 Apr 2001 AA Full accounts made up to 31 March 2000
19 Feb 2001 363s Return made up to 29/01/01; full list of members
06 Apr 2000 363s Return made up to 08/02/00; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/00
04 Feb 2000 AA Full accounts made up to 31 March 1999
16 Jun 1999 395 Particulars of mortgage/charge
04 May 1999 363s Return made up to 08/02/98; full list of members; amend
30 Apr 1999 88(2)R Ad 13/12/90-25/03/91 £ si 205000@1