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H.F.C.HOLDINGS LIMITED

Company number SC132607

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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)
01 Jun 2005 AA Full accounts made up to 31 July 2004
29 Jun 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
  • 363(353) ‐ Location of register of members address changed
28 Apr 2004 AA Full accounts made up to 31 July 2003
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288a New secretary appointed
22 Jul 2003 363s Return made up to 26/06/03; full list of members
31 May 2003 AA Full accounts made up to 31 July 2002
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned
29 Jul 2002 363s Return made up to 26/06/02; full list of members
25 Jun 2002 AUD Auditor's resignation
31 May 2002 AA Full accounts made up to 31 July 2001
11 Sep 2001 288c Secretary's particulars changed
31 Jul 2001 363s Return made up to 26/06/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 July 2000
05 Mar 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed
08 Aug 2000 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Aug 2000 363s Return made up to 26/06/00; full list of members
30 May 2000 AA Full accounts made up to 31 July 1999
14 Jul 1999 363s Return made up to 26/06/99; full list of members
22 Apr 1999 AA Full group accounts made up to 31 July 1998
02 Feb 1999 419a(Scot) Dec mort/charge *
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 410(Scot) Partic of mort/charge *