Companies House does not verify the accuracy of the information filed

Advanced company search

HD EUROPE HOLDINGS LIMITED

Company number 06292643

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2009	288b	Appointment terminated director alexander carles	View PDF Appointment terminated director alexander carles - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 26/06/08; full list of members; amend	View PDF Return made up to 26/06/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
18 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, hd europe holdings LIMITED, beighton road east, waterthorpe, sheffield, S20 7JZ	View PDF Registered office changed on 18/07/2008 from, hd europe holdings LIMITED, beighton road east, waterthorpe, sheffield, S20 7JZ - link opens in a new window - 1 page (1 page)
18 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Feb 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?