HPO1 NOMINEES LIMITED

Company number 01274137

Date	Type	Description	View / Download
25 Apr 2013	TM01	Termination of appointment of Paul Gilbert as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Paul Gilbert as a secretary	(1 page)
22 Oct 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2012	MISC	Section 519 ca 2006	(1 page)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
21 May 2012	AA	Full accounts made up to 25 February 2012	(23 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 26 February 2011	(23 pages)
08 Jun 2011	AP01	Appointment of Mr John Nicholas Mills as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of John Mills as a director	(1 page)
08 Jun 2011	AP01	Appointment of Mr John Nicholas Mills as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Darren Anthony Blackhurst as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Alistair Mcgeorge as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 27 February 2010	(23 pages)
03 Jan 2010	CERTNM	Company name changed jaymax LIMITED\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
03 Jan 2010	CONNOT	Change of name notice	(2 pages)
01 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
23 Jun 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
08 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
02 Jul 2008	AA	Full accounts made up to 1 March 2008	(19 pages)
17 Dec 2007	AA	Full accounts made up to 24 February 2007	(20 pages)
08 Nov 2007	288b	Director resigned	(1 page)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
06 Mar 2007	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(1 page)