HFR HOLDINGS LIMITED

Company number 02394334

Date	Type	Description	View / Download
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 May 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
16 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
16 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
11 Mar 2010	TM01	Termination of appointment of Richard Holland as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Mark Edward Townsend on 1 October 2009	(2 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / richard holland / 31/03/2009	(1 page)
23 Mar 2009	288b	Appointment terminated director antony martin	(1 page)
11 Feb 2009	288b	Appointment terminated director douglas laver	(1 page)
10 Feb 2009	288a	Director appointed mr douglas lindsay hay laver	(2 pages)
10 Feb 2009	288b	Appointment terminated director nicolas bedford	(1 page)
10 Feb 2009	288b	Appointment terminated director douglas laver	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)