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HRWF (LEEDS 2) LIMITED

Company number 04318260

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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)
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	View PDF Appointment of Roger Benjamin Ely as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	View PDF Appointment of Mark Griffiths as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	View PDF Appointment of Claire Louise Tily as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Nigel Ian Bartram as a director	View PDF Appointment of Nigel Ian Bartram as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	View PDF Appointment of Michael John Lawson Sales as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 28/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement 28/11/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	View PDF Director's change of particulars / henderson administration services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	View PDF Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london	View PDF Registered office changed on 18/11/2008 from 4 broadgate london - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Content of doc apprvd 31/05/06	View PDF Resolutions RES13 ‐ Content of doc apprvd 31/05/06 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
16 Jan 2006	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 2 pages (2 pages)

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