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HF GROUP GUARANTEECO LIMITED

Company number 06195671

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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)
26 Jul 2007 288a New secretary appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
02 Apr 2007 CERTNM Company name changed hackbrent LIMITED\certificate issued on 02/04/07
30 Mar 2007 NEWINC Incorporation