HFR HOLDINGS LIMITED

Name:	HFR HOLDINGS LIMITED HFR HOLDINGS LTD
Address:	THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Incorporation Date:	1989-06-12

Company Documents

date	name	form type
2016-08-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-09-12	31/12/15 TOTAL EXEMPTION FULL	AA
2016-07-26	APPLICATION FOR STRIKING-OFF	DS01
2016-10-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-15	31/03/16 FULL LIST	AR01
2015-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-04-10	31/03/15 FULL LIST	AR01
2014-04-11	31/03/14 FULL LIST	AR01
2014-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-04-26	31/03/13 FULL LIST	AR01
2013-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-04-27	31/03/12 FULL LIST	AR01
2011-10-27	DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS	AP01
2011-08-26	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011	CH01
2011-05-10	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-11-01	APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND	TM01
2011-04-14	31/03/11 FULL LIST	AR01
2011-12-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-04-04	AUDITOR'S RESIGNATION	AUD
2011-04-14	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-05-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2010-05-25	VARYING SHARE RIGHTS AND NAMES	RES12
2010-04-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	CH04
2010-10-12	AUDITOR'S RESIGNATION	AUD
2010-12-06	STATEMENT BY DIRECTORS	SH20
2010-10-05	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-04-16	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	CH02
2010-12-06	SOLVENCY STATEMENT DATED 15/11/10	CAP-SS
2010-10-14	AUDITOR'S RESIGNATION	AUD
2010-03-11	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND	TM01
2010-05-25	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-12-06	REDUCE ISSUED CAPITAL 15/11/2010	RES06
2010-12-07	07/12/10 STATEMENT OF CAPITAL GBP 2	SH19
2010-04-16	31/03/10 FULL LIST	AR01
2010-05-25	ADOPT ARTICLES 30/04/2010	RES01
2009-11-04	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-02-10	DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER	288a
2009-10-14	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009	CH01
2009-02-10	APPOINTMENT TERMINATED DIRECTOR NICOLAS BEDFORD	288b
2009-04-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009	288c
2009-04-15	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-10-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009	CH04
2009-10-30	SAIL ADDRESS CREATED	AD02
2009-10-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM	AD03
2009-03-23	APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN	288b
2009-02-10	APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER	288b
2009-02-11	APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER	288b
2008-05-27	DIRECTOR APPOINTED MARK EDWARD TOWNSEND	288a
2008-05-14	REGISTERED OFFICE CHANGED ON 14/05/2008 FROMSTERLING HOUSE177/181 FARHAM ROADSLOUGHBERKSHIRESL1 4XP	287
2008-08-20	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2008-12-16	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	288b
2008-05-14	APPOINTMENT TERMINATED SECRETARY JENNIFER REDGRAVE	288b
2008-05-14	APPOINTMENT TERMINATED DIRECTOR ROCHE BENTLEY	288b
2008-12-17	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	288a
2008-05-27	AD 28/03/08GBP SI 150@1=150GBP IC 600/750	88(2)
2008-05-14	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	288a
2008-05-14	SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED	288a
2008-10-29	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	AA
2008-10-16	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	288c