HFI LOGISTICS LIMITED

Company number 04094593

Date	Type	Description	View / Download
08 Dec 2005	363a	Return made up to 23/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006	(3 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 12-14 high street caterham surrey CR3 5UA	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2004	88(2)R	Ad 07/04/04--------- £ si 2@1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
22 Dec 2004	363s	Return made up to 23/10/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006	(7 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: speedway farm colnbrook bypass slough berkshire SL3 0EA	(1 page)
05 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006	(6 pages)
09 Oct 2003	88(2)R	Ad 21/07/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 8 tithe close virginia water surrey GU25 4DJ	(1 page)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
28 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: calbourne house forest road, binfield berkshire RG42 4HP	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)