All Official Legal documents for HFM (BUSINESS SOLUTIONS) LTD

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Filed on: 23 Apr 2012
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Form: AR01 - Annual Return of company information (not accounts)
15/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2011
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Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
15/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2010
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Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
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Filed on: 5 May 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR LARS IAN SINGLETON / 14/04/2010
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Filed on: 5 May 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / GEORGINA CLAIRE SINGLETON / 14/04/2010
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Filed on: 5 May 2010
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Form: AR01 - Annual Return of company information (not accounts)
15/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2010
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Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
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Filed on: 28 Feb 2009
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Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 May 2008
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Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
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Filed on: 25 May 2007
Form: 363s -
RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
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Filed on: 25 Apr 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jun 2006
Form: 363s -
RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
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Filed on: 1 Mar 2006
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 May 2005
Form: 363s -
RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2005
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 May 2004
Form: 363s -
RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Aug 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Aug 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 21 Aug 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 May 2003
Form: 363s -
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 4 Feb 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Sep 2002
Form: CERTNM -
COMPANY NAME CHANGED
BISHOPSLINE LIMITED
CERTIFICATE ISSUED ON 23/09/02
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Filed on: 8 Jul 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Jul 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Jul 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 8 Jul 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
G OFFICE CHANGED 08/07/02
413 BROOK LANE
BILLESLEY
BIRMINGHAM B13 0DJ
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Filed on: 31 May 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
G OFFICE CHANGED 31/05/02
229 NETHER STREET
LONDON
N3 1NT
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Filed on: 15 Apr 2002
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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