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HFW NOMINEES LIMITED.

Company number 01931833

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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