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HMF WHOLESALE LTD

Company number 03414199

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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 Dec 2002 288b Director resigned
21 Nov 2002 AA Total exemption full accounts made up to 31 March 2001
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
14 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2000
07 Nov 2001 395 Particulars of mortgage/charge
26 Jul 2001 363s Return made up to 30/07/01; full list of members
09 Aug 2000 363s Return made up to 30/07/00; full list of members
02 Dec 1999 287 Registered office changed on 02/12/99 from: kemp house 152/160 city road london EC1V 2HH
10 Sep 1999 363s Return made up to 30/07/99; no change of members
09 Sep 1999 AA Accounts made up to 31 March 1999
18 Nov 1998 AA Accounts made up to 31 March 1998
08 Sep 1998 363s Return made up to 30/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 1997 CERTNM Company name changed vitamin express LTD\certificate issued on 03/11/97
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned
08 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
08 Aug 1997 88(2)R Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100
08 Aug 1997 288a New director appointed
08 Aug 1997 287 Registered office changed on 08/08/97 from: kemp house 152-160 city road london EC1V 2HH
08 Aug 1997 288a New secretary appointed
30 Jul 1997 NEWINC Incorporation