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HFD OFFICES LIMITED

Company number SC162636

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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)
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 AA Accounts for a small company made up to 31 March 2012
14 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
12 Apr 2012 MG01s Duplicate mortgage certificatecharge no:3
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 4
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 6
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 7
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 5
28 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Existing issued ordinary shares of £1 is hereby sub-divided into 100 ordinary shares of £0.01 each 22/03/2012
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 SH02 Sub-division of shares on 22 March 2012
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100.02
27 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
07 Nov 2011 CERTNM Company name changed hf property management services LIMITED\certificate issued on 07/11/11
  • CONNOT ‐
07 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-04
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Apr 2008 288c Director's change of particulars / rosemary hepburn / 02/04/2008