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RE (HPL) LIMITED

Company number 00598514

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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)
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363a Return made up to 24/08/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Sep 2003 363a Return made up to 24/08/03; full list of members
18 Aug 2003 288b Director resigned
28 Jun 2003 288a New director appointed
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Sep 2002 363a Return made up to 24/08/02; full list of members
30 Apr 2002 288c Director's particulars changed
19 Apr 2002 353 Location of register of members
02 Feb 2002 AA Group of companies' accounts made up to 31 October 2000
28 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 287 Registered office changed on 18/12/01 from: harcourt place 32JAMESTOWN road london NW1 7BY
12 Dec 2001 363s Return made up to 24/08/01; full list of members
02 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed