HF VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED 2352329 / 30/04/2012 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH FOSTER / 19/03/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ELIOR UK LIMITED 2352329 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PASCAL LEFEBVRE |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PHILLIP FOSTER |
| 08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: G OFFICE CHANGED 19/12/06 WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4ND |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | AUDITOR'S RESIGNATION |
| 23/09/0523 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED ABBOTS 302 LIMITED CERTIFICATE ISSUED ON 24/01/03 |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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