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HLF LIMITED

Company number 04199899

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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 May 2005 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed
12 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
14 Oct 2004 288b Secretary resigned;director resigned
12 Aug 2004 288c Director's particulars changed
30 Jul 2004 288a New director appointed
13 Apr 2004 363s Return made up to 13/04/04; full list of members
23 Jan 2004 288b Director resigned
14 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
22 Apr 2003 363s Return made up to 13/04/03; full list of members
22 Apr 2003 288c Director's particulars changed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
04 Jul 2002 363s Return made up to 13/04/02; full list of members
16 Apr 2002 CERTNM Company name changed martlaw LIMITED\certificate issued on 16/04/02
20 Sep 2001 287 Registered office changed on 20/09/01 from: 18 church road silverton exeter devon EX5 4HS
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
13 Apr 2001 NEWINC Incorporation