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HF11 LIMITED

Company number 03031348

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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)
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 09/03/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Nov 2008 AUD Auditor's resignation
31 Mar 2008 363a Return made up to 09/03/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 363a Return made up to 09/03/07; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: unit 4 cockshut lane business centre commerce street melbourne derby derbyshire DE73 8GP
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 09/03/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 01/08/05--------- £ si 100@1=100 £ ic 300/400
17 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2003 88(2)R Ad 07/11/03--------- £ si 200@1=200 £ ic 100/300
12 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
02 Apr 2003 363s Return made up to 09/03/03; full list of members
02 Apr 2003 288a New director appointed