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HF NETWORK LIMITED

Company number 05763005

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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)
09 Nov 2010 AP01 Appointment of Ian Titchener as a director
08 Nov 2010 AD01 Registered office address changed from 355 the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 November 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Apr 2009 288c Secretary's change of particulars / lucia ruprecht / 29/04/2009
28 Apr 2009 363a Return made up to 30/03/09; full list of members
06 Apr 2009 288c Secretary's change of particulars / lucia ruprecht / 01/01/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
03 Dec 2008 88(2) Ad 31/10/08\gbp si 49998@1=49998\gbp ic 2/50000\
03 Dec 2008 123 Nc inc already adjusted 31/10/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 31/10/2008
24 Jul 2008 363a Return made up to 30/03/08; full list of members
04 Nov 2007 287 Registered office changed on 04/11/07 from: eastern court, unit 72 182-190 newmarket road cambridge cambridgeshire CB5 8HE
25 Oct 2007 395 Particulars of mortgage/charge
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 30/03/07; full list of members
24 Feb 2007 395 Particulars of mortgage/charge
17 Oct 2006 288c Director's particulars changed
02 Jun 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
30 Mar 2006 NEWINC Incorporation