H FACTOR DESIGN LIMITED

Company number 04569682

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(4 pages)
22 Oct 2013	CH04	Secretary's details changed for Sable Secretaries Limited on 22 October 2013	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
26 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
02 May 2012	AP04	Appointment of Sable Secretaries Limited as a secretary	(2 pages)
02 May 2012	TM02	Termination of appointment of Quotient Financial Solutions Ltd as a secretary	(1 page)
27 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2012	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 23 January 2012	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
08 Jul 2011	AD01	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 8 July 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Helene Nicolopulos on 19 November 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Quotient Financial Solutions Ltd on 19 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Helene Nicolopulos on 1 April 2009	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
28 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
20 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
13 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ	(1 page)

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