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HFMA LTD

Company number 04815434

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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)
12 Feb 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 288a New director appointed
14 Jan 2008 288b Director resigned
18 Sep 2007 AUD Auditor's resignation
17 Jul 2007 363a Return made up to 30/06/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 June 2006
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
25 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Mar 2006 AA Full accounts made up to 30 June 2005
23 Dec 2005 288a New director appointed
23 Dec 2005 288b Director resigned
22 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
02 Mar 2005 AA Full accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 287 Registered office changed on 23/12/03 from: 209 luckwell road bristol BS3 3HD
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned