- Company Overview for HFW NOMINEES LIMITED. (01931833)
- Filing history for HFW NOMINEES LIMITED. (01931833)
- People for HFW NOMINEES LIMITED. (01931833)
- More for HFW NOMINEES LIMITED. (01931833)
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) |
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Sep 2010 | RESOLUTIONS |
Resolutions
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30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
18 May 2009 | 353a | Location of register of members (non legible) | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 363a | Return made up to 28/09/08; full list of members | |
04 Sep 2008 | 288c | Secretary's change of particulars / robert hutton / 01/09/2008 | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL | |
16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Oct 2007 | 353a | Location of register of members (non legible) | |
28 Sep 2007 | 363a | Return made up to 28/09/07; full list of members | |
25 May 2007 | 353 | Location of register of members | |
01 May 2007 | 288b | Director resigned | |
27 Oct 2006 | 363a | Return made up to 28/09/06; no change of members | |
27 Oct 2006 | 288b | Secretary resigned | |
27 Oct 2006 | 288a | New secretary appointed | |
26 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Nov 2005 | AA | Full accounts made up to 31 December 2004 |