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HOF PROPERTIES LIMITED

Company number 06499311

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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)
03 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
11 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Ian Richard Simmonds on 1 June 2010
17 Mar 2011 CH03 Secretary's details changed for Mandy Lorraine Simmonds on 1 June 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 11/02/09; full list of members
04 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchase approved/loan agreement 06/03/2008
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 88(2) Ad 19/02/08\gbp si 4900@1=4900\gbp ic 100/5000\
28 Feb 2008 123 Nc inc already adjusted 19/02/08
28 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 NEWINC Incorporation