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HRD FINANCIAL LIMITED

Company number 05022618

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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)
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Kenneth Leslie Butcher on 2 October 2009
28 Jan 2010 CH01 Director's details changed for Richard Patrick Dickson on 2 October 2009
28 Jan 2010 CH01 Director's details changed for Jeremy Dixon Heans on 2 October 2009
28 Jan 2010 CH01 Director's details changed for Jeffrey John Hose on 2 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
05 Feb 2009 288c Director's change of particulars / david rhodes / 30/06/2008
19 Jun 2008 363s Return made up to 22/01/08; change of members
17 Jun 2008 288a Director appointed kenneth leslie butcher
04 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1@1=1 £ ic 102/103
26 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned;director resigned
16 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2006 AA Full accounts made up to 28 February 2006
03 Apr 2006 288b Director resigned
07 Feb 2006 363s Return made up to 22/01/06; full list of members
19 Oct 2005 AAMD Amended full accounts made up to 28 February 2005
01 Sep 2005 88(2)R Ad 04/08/05--------- £ si 2@1=2 £ ic 100/102
19 Jul 2005 AA Accounts for a small company made up to 28 February 2005
15 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed