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HFR HOLDINGS LIMITED

Company number 02394334

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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)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	View PDF Director's change of particulars / capita corporate director LIMITED / 07/10/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2008	288a	Director appointed mark edward townsend	View PDF Director appointed mark edward townsend - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 28/03/08\gbp si 150@1=150\gbp ic 600/750\	View PDF Ad 28/03/08\gbp si 150@1=150\gbp ic 600/750\ - link opens in a new window - 2 pages (2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from sterling house 177/181 farham road slough berkshire SL1 4XP	View PDF Registered office changed on 14/05/2008 from sterling house 177/181 farham road slough berkshire SL1 4XP - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director roche bentley	View PDF Appointment terminated director roche bentley - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated secretary jennifer redgrave	View PDF Appointment terminated secretary jennifer redgrave - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Secretary appointed capita company secretarial services LIMITED	View PDF Secretary appointed capita company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed capita corporate director LIMITED	View PDF Director appointed capita corporate director LIMITED - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed antony martin	View PDF Director appointed antony martin - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed douglas lindsay hay laver	View PDF Director appointed douglas lindsay hay laver - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed richard francis holland	View PDF Director appointed richard francis holland - link opens in a new window - 3 pages (3 pages)
14 May 2008	288a	Director appointed nicolas norman bedford	View PDF Director appointed nicolas norman bedford - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/07/07	View PDF Resolutions RES13 ‐ Re agreement 31/07/07 - link opens in a new window - 11 pages (11 pages)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2007	88(2)R	Ad 18/09/07--------- £ si 2@1=2 £ ic 598/600	View PDF Ad 18/09/07--------- £ si 2@1=2 £ ic 598/600 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalised cap 18/09/07
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
15 Jun 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)

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