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HP NOMINEES LIMITED

Company number 01706320

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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)
19 Dec 2000 288b Director resigned
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
28 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
21 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed
22 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 288c Director's particulars changed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
11 Jun 1999 288a New director appointed
16 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
15 Jan 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1999 288c Director's particulars changed
22 Dec 1998 288b Director resigned
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
19 Aug 1998 288c Director's particulars changed
20 Mar 1998 288b Director resigned
27 Feb 1998 288a New director appointed
19 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
04 Feb 1998 288a New director appointed
17 Dec 1997 363s Return made up to 16/12/97; no change of members
12 Aug 1997 288a New director appointed