HLF NOMINEES LIMITED

Company number 04199892

Date	Type	Description	View / Download
06 May 2005	363s	Return made up to 13/04/05; full list of members	(4 pages)
05 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
13 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
23 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Apr 2003	363s	Return made up to 13/04/03; full list of members	(8 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
31 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
04 Jul 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
15 Apr 2002	CERTNM	Company name changed martlaw corporate services limit ed\certificate issued on 15/04/02	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 18 church road silverton exeter devon EX5 4HS	(1 page)