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HFIS LIMITED

Company number 03252806

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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)
02 Oct 2015 AD01 Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015
22 Sep 2015 AP01 Appointment of Mr Graham Marshall Coates as a director on 1 April 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,060
21 Sep 2015 CH01 Director's details changed for Mr Michael Kevin Glanvill on 1 June 2015
21 Sep 2015 TM01 Termination of appointment of Ian Cyril Langley as a director on 1 November 2014
03 Sep 2015 AA Full accounts made up to 29 November 2014
28 May 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,060
04 Jun 2014 AA Full accounts made up to 30 November 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 50,060
30 Sep 2013 AP01 Appointment of Mrs Teresa Anne Dunne as a director
06 Jun 2013 AA Full accounts made up to 30 November 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 November 2011
04 Oct 2011 SH08 Change of share class name or designation
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 50,060
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 30 November 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for Mr David Anthony Jacobs on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Mr David Anthony Jacobs on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Ian Cyril Langley on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Brian Richard Hooker on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Edward Willaim Hooker on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Michael Kevin Glanvill on 17 September 2010