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HFG HOLDINGS LIMITED

Company number 03877953

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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)
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
29 Jan 2005 363s Return made up to 11/11/04; full list of members
21 Jul 2004 AAMD Amended group of companies' accounts made up to 30 June 2003
26 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
04 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
11 Feb 2003 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 288b Director resigned
01 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
31 May 2002 288b Director resigned
03 Dec 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full group accounts made up to 30 June 2000
21 Dec 2000 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 88(2)R Ad 22/12/99--------- £ si 250000@1=250000 £ ic 2/250002
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
14 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned;director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF