HP SECRETARIAL SERVICES LIMITED

Company number 01755417

Date	Type	Description	View / Download
21 Jul 2011	TM01	Termination of appointment of Keith Gilbert as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mr Bradley Quin as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Lucie Green as a director	(1 page)
11 May 2011	TM01	Termination of appointment of Daryl Lant as a director	(1 page)
11 May 2011	TM01	Termination of appointment of Philip Hunter as a director	(1 page)
01 Mar 2011	AP01	Appointment of Miss Jessica Elly Frankish as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(16 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Miss Hannah Jane Lacey on 11 January 2011	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Rebecca Small as a director	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(12 pages)
22 Dec 2009	CH01	Director's details changed for Sophia Marie Turner on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Miss Hannah Jane Lacey on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Rebecca Small on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jit Singh on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Christopher John Houghton on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Philip Jeremy Hunter on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Daryl James Lant on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lucie Green on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jeremy Philip Winteringham Heal on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for John Kenelm Charles Herd on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Gerald Mark Couldrake on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Keith John Gilbert on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Sarah Harriet Banner on 22 December 2009	(2 pages)