HPO1 NOMINEES LIMITED

Company number 01274137

Date	Type	Description	View / Download
16 Oct 2002	AA	Accounts for a dormant company made up to 23 February 2002	(6 pages)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	AA	Accounts for a dormant company made up to 24 February 2001	(6 pages)
14 Aug 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 26 February 2000	(8 pages)
14 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
13 Aug 1999	AA	Full accounts made up to 2 January 1999	(8 pages)
04 Aug 1999	363s	Return made up to 31/07/99; full list of members	(9 pages)
28 Jul 1999	225	Accounting reference date extended from 31/12/99 to 26/02/00	(1 page)
18 Aug 1998	363s	Return made up to 31/07/98; no change of members	(6 pages)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)