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HFBT LIMITED

Company number 05346278

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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)
10 Feb 2012 CH01 Director's details changed for Kevin Burrell on 10 February 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Ian Edward Farrow on 28 January 2010
12 Feb 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ
04 Jul 2008 288a Secretary appointed kevin john burrell
04 Jul 2008 288b Appointment terminated secretary ian farrow
04 Jul 2008 288b Appointment terminated director matthew hartley
28 Jan 2008 363a Return made up to 28/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jul 2007 395 Particulars of mortgage/charge
28 Feb 2007 363a Return made up to 28/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re acc ref date 225 fil 09/06/06
29 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06
10 Feb 2006 363a Return made up to 28/01/06; full list of members
16 Dec 2005 88(2)R Ad 09/11/05--------- £ si 100@1=100 £ ic 1300/1400
16 Dec 2005 88(2)R Ad 09/11/05--------- £ si 100@1=100 £ ic 1200/1300