HFHA WALPOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM ASRA HOUSE NO 1 LONG LANE LONDON SE1 4PG |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR MARTIN LEWIS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MATTHEW COONEY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY SOPHY MACMILLAN |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | 16/08/10 NO CHANGES |
| 12/08/1012 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MISS SOPHY HASKEY MACMILLAN |
| 18/08/0918 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR KEITH EDWARDS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT NETTLETON |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY ATUL PATEL |
| 04/05/094 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR RESIGNED MUKHTAR LATIF |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ROBERT JAMES NETTLETON |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 7-10 CHANDOS STREET LONDON W19 9DP |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FIRST GAZETTE |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 7-10 CHANDOS STREET LONDON W1M 9DQ |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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