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HFC HELP FOR CHILDREN UK LTD

Company number 05804261

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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)
30 Oct 2012 CH01 Director's details changed for Mr Terry John Minkey on 25 July 2011
30 Oct 2012 TM01 Termination of appointment of John Budzyna as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Mr Damon Andrew Ambrosini as a director
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AR01 Annual return made up to 30 September 2011 no member list
04 Nov 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
03 Nov 2011 CH01 Director's details changed for Mr Rod Charles Sparks on 1 January 2011
03 Nov 2011 CH01 Director's details changed for Steven John Whittaker on 25 July 2011
03 Nov 2011 CH01 Director's details changed for Mr Jonathan Edward May on 25 July 2011
03 Nov 2011 CH01 Director's details changed for Gavan Marcus Mcguire on 1 June 2011
03 Nov 2011 CH01 Director's details changed for Ms Fiona Frances Carpenter on 25 July 2011
03 Nov 2011 CH01 Director's details changed for Louisa Jane Gjertsen on 1 June 2011
03 Nov 2011 CH01 Director's details changed for Philip Brian Bland on 1 June 2011
11 Oct 2011 CH01 Director's details changed for Mr Jonathan Edward May on 7 October 2011
26 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 26 July 2011
16 May 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of John Budzyna as a director
29 Dec 2010 AR01 Annual return made up to 30 September 2010 no member list
07 Dec 2010 TM01 Termination of appointment of Timothy Fletcher as a director
22 Oct 2010 CH01 Director's details changed for Steven John Whittaker on 1 October 2010
21 Oct 2010 CH01 Director's details changed for Steven John Whittaker on 30 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AP01 Appointment of Mr Rod Charles Sparks as a director
12 Jul 2010 AP01 Appointment of Ms Fiona Frances Carpenter as a director