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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)
28 May 2010 AP01 Appointment of Brian Richard Hooker as a director
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2009 363a Return made up to 20/09/09; full list of members
02 Jul 2009 AA Full accounts made up to 30 November 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 November 2007
25 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Jul 2007 AA Full accounts made up to 30 November 2006
18 May 2007 287 Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL
12 Oct 2006 363a Return made up to 20/09/06; full list of members
12 Jun 2006 AA Full accounts made up to 30 November 2005
28 Sep 2005 363s Return made up to 20/09/05; full list of members
15 Jun 2005 AA Full accounts made up to 30 November 2004
15 Nov 2004 288b Director resigned
13 Oct 2004 363s Return made up to 20/09/04; full list of members
03 Aug 2004 123 Nc inc already adjusted 09/06/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 88(2)R Ad 09/06/04-11/06/04 £ si 30@1=30 £ ic 50030/50060
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 88(2)R Ad 10/02/04--------- £ si 49900@1=49900 £ ic 130/50030
19 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £49900 @ £1 10/02/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 123 £ nc 1300/50300 10/02/04