H F BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LATITIA BELINDA WEST / 14/07/2010

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 14 July 2009 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/09/059 September 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL

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10/05/0010 May 2000 COMPANY NAME CHANGED HONEYFRAME BUSINESS SOLUTIONS LI MITED CERTIFICATE ISSUED ON 11/05/00

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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