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HFL REALISATIONS LIMITED

Company number SC021928

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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)
30 Jun 2011 AA Full accounts made up to 29 January 2011
20 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 24
17 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 27
17 Jun 2011 466(Scot) Alterations to floating charge 28
17 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 28
17 Jun 2011 466(Scot) Alterations to floating charge 26
11 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 57,603,398
26 Apr 2011 AP01 Appointment of Karen Jayne Morris as a director
30 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr John King on 18 October 2010
07 Oct 2010 AA Full accounts made up to 30 January 2010
24 Jul 2010 CH01 Director's details changed for Mr Donald Mccarthy on 30 April 2010
15 Jan 2010 AA Full accounts made up to 24 January 2009
16 Nov 2009 CH01 Director's details changed for Mr John King on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr John King on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Donald Mccarthy on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Peter Geoffrey Hearsey on 12 November 2009
27 May 2009 288a Director appointed gunnar sigurdsson
07 Apr 2009 288c Director's change of particulars / donald mccarthy / 01/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from, granite house, 31 stockwell road, glasgow, G1 4RZ
22 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 26
14 Nov 2008 363a Return made up to 08/11/08; full list of members