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HF VENTURES LIMITED

Company number 04636724

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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)
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
21 Aug 2009 288b Appointment terminated director pascal lefebvre
21 Aug 2009 288a Director appointed elior uk LIMITED 2352329
21 Aug 2009 288a Director appointed phillip foster
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Full accounts made up to 30 September 2008
29 Jan 2009 363a Return made up to 14/01/09; full list of members
28 Oct 2008 288b Appointment terminated director and secretary timothy doubleday
20 Feb 2008 363a Return made up to 14/01/08; full list of members
02 Feb 2008 AA Full accounts made up to 30 September 2007
15 Feb 2007 AA Full accounts made up to 30 September 2006
31 Jan 2007 363a Return made up to 14/01/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: watchmaker court 33 saint johns lane london EC1M 4ND
01 Aug 2006 AA Full accounts made up to 30 September 2005
06 Jun 2006 288c Director's particulars changed
08 May 2006 363a Return made up to 14/01/06; full list of members
12 Apr 2006 288a New director appointed
02 Mar 2006 AUD Auditor's resignation
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution