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HAFEZ & JONES LIMITED

Company number 02799357

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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)
04 Nov 2009 AP01 Appointment of Mr Iain Jones as a director
04 Nov 2009 TM02 Termination of appointment of David Forrester as a secretary
04 Nov 2009 TM01 Termination of appointment of David Forrester as a director
24 Mar 2009 363a Return made up to 15/03/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 30 April 2008
16 Apr 2008 363a Return made up to 15/03/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: 55 hoghton street southport PR9 opg
10 Apr 2007 363s Return made up to 15/03/07; no change of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 363s Return made up to 15/03/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 15/03/05; full list of members
02 Mar 2005 88(2)R Ad 01/05/03--------- £ si 2@1
02 Mar 2005 123 Nc inc already adjusted 01/05/03
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2004 363s Return made up to 15/03/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Aug 2003 395 Particulars of mortgage/charge
04 Apr 2003 363s Return made up to 15/03/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
10 Apr 2002 363s Return made up to 15/03/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed