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HFL (REALISATIONS) LIMITED

Company number 02913522

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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)
28 Jan 2004 123 Nc inc already adjusted 23/12/03
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 395 Particulars of mortgage/charge
17 Mar 2003 363s Return made up to 28/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
26 Mar 2002 88(2)R Ad 11/12/01--------- £ si 150000@1
26 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 28/02/01; full list of members
04 Jan 2001 88(2)R Ad 11/12/00--------- £ si 150000@1=150000 £ ic 100000/250000
02 Jan 2001 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
02 Sep 1999 288c Director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 31 March 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: victoria gate 119/127 south road haywards heath west sussex RH16 4LR
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 07/07/99--------- £ si 50000@1=50000 £ ic 50000/100000
15 Mar 1999 363s Return made up to 28/02/99; no change of members
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned
19 Nov 1998 AA Accounts for a small company made up to 31 March 1998
06 Mar 1998 363s Return made up to 28/02/98; full list of members
05 Feb 1998 88(2)R Ad 28/01/98--------- £ si 40000@1=40000 £ ic 10000/50000
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital