HF GROUP UK 3 LIMITED

Company number 06132412

Date	Type	Description	View / Download
07 Jul 2008	288a	Secretary appointed christopher stuart bevan	(1 page)
07 Jul 2008	288b	Appointment terminated secretary john murphy	(1 page)
14 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
07 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	CERTNM	Company name changed hackremco (no. 2467) LIMITED\certificate issued on 02/04/07	(2 pages)
01 Mar 2007	NEWINC	Incorporation	(16 pages)

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