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HDF (UK) HOLDINGS LIMITED

Company number 05462865

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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 Apr 2007 288a New director appointed
25 Mar 2007 287 Registered office changed on 25/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
03 Mar 2007 AA Accounts for a dormant company made up to 31 December 2005
08 Jan 2007 225 Accounting reference date shortened from 31/05/06 to 31/12/05
20 Jun 2006 363a Return made up to 25/05/06; full list of members
19 Jun 2006 288c Director's particulars changed
01 Sep 2005 88(2)R Ad 21/08/05--------- £ si 1@1=1 £ ic 1/2
01 Sep 2005 288a New director appointed
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 288b Director resigned
17 Aug 2005 CERTNM Company name changed hackremco (no. 2273) LIMITED\certificate issued on 17/08/05
25 May 2005 NEWINC Incorporation