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HCH&F HOLDINGS LTD

Company number 05400953

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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)
08 Aug 2006 288b Director resigned
27 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 288a New director appointed
28 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
12 Jan 2006 288c Secretary's particulars changed
19 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
27 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 MISC 88(2) 496910679 @ £0.0000001
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
22 Mar 2005 NEWINC Incorporation