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HF GROUP LIMITED

Company number SC316875

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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)
04 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 107,527
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2010 AP01 Appointment of Mr Hugh Russell Fulton as a director
02 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for John Ferguson on 20 February 2010
29 Apr 2010 CH01 Director's details changed for George Goodall Rae on 20 February 2010
29 Apr 2010 CH01 Director's details changed for Anne Patricia Fulton on 20 February 2010
08 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 20/02/09; full list of members
04 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
16 Sep 2008 288a Director appointed george goodall rae
12 Mar 2008 363a Return made up to 20/02/08; full list of members
12 Mar 2008 288c Secretary's change of particulars / joyce fulton / 15/03/2007
18 Oct 2007 410(Scot) Partic of mort/charge *
07 Sep 2007 288a New director appointed
11 Apr 2007 CERTNM Company name changed andpar (161) LIMITED\certificate issued on 11/04/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 88(2)R Ad 15/03/07--------- £ si 99999@1=99999 £ ic 1/100000
30 Mar 2007 123 Nc inc already adjusted 15/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08