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06132417 LIMITED

Company number 06132417

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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)
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 22
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
18 Sep 2008 CERTNM Company name changed hf group acquisitionco LIMITED\certificate issued on 19/09/08
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 21
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Jul 2008 288a Secretary appointed christopher stuart bevan
07 Jul 2008 288b Appointment terminated secretary john murphy
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 20
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 19
06 Jun 2008 395 Duplicate mortgage certificatecharge no:18
28 May 2008 395 Duplicate mortgage certificatecharge no:18
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 May 2008 395 Particulars of a mortgage or charge / charge no: 18
20 May 2008 395 Particulars of a mortgage or charge / charge no: 17
12 May 2008 288b Appointment terminated director frank maassen
08 May 2008 395 Particulars of a mortgage or charge / charge no: 16
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
15 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 288a Director appointed timothy john kowalski
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
07 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Dec 2007 395 Particulars of mortgage/charge