HFR HOLDINGS LIMITED

Company number 02394334

Date	Type	Description	View / Download
21 Jun 2005	363a	Return made up to 12/06/05; full list of members	(2 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	363a	Return made up to 12/06/04; full list of members	(2 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
25 Jul 2003	363a	Return made up to 12/06/03; full list of members	(5 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
24 Jul 2002	363s	Return made up to 12/06/02; full list of members	(6 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jun 2002	169	£ ic 997/598 30/04/02 £ sr 399@1=399	(1 page)
08 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
13 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
28 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00	(7 pages)
15 Jun 2000	122	Div 01/05/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
23 Jul 1999	363a	Return made up to 12/06/99; no change of members	(5 pages)
04 Nov 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
23 Jul 1998	363a	Return made up to 12/06/98; no change of members	(5 pages)
05 Nov 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)