HP SECRETARIAL SERVICES LIMITED

Company number 01755417

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Andrew Jonathan Barnes on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robert Peter Colman on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Gerald Mark Couldrake on 22 December 2009	(1 page)
21 Dec 2009	TM01	Termination of appointment of Andrew Burnell as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Ian Rowland as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Stephen Green as a director	(2 pages)
26 Oct 2009	CH01	Director's details changed for Sophia Marie Turner on 2 October 2009	(3 pages)
09 Jul 2009	288b	Appointment terminated director lindsay wheatcroft	(1 page)
05 Jun 2009	288c	Director's change of particulars / sophia smith / 03/05/2009	(1 page)
05 Jun 2009	288a	Director appointed lindsay anne wheatcroft	(2 pages)
29 May 2009	288c	Director's change of particulars / rebecca cook / 23/05/2009	(1 page)
05 Mar 2009	288a	Director appointed miss hannah jane lacey	(2 pages)
05 Mar 2009	288a	Director appointed mrs sarah harriet banner	(2 pages)
24 Feb 2009	288a	Director appointed mr christopher john houghton	(2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
02 Jan 2009	363a	Return made up to 16/12/08; full list of members	(8 pages)
12 Nov 2008	288b	Appointment terminated director andrew smith	(1 page)
12 Nov 2008	288b	Appointment terminated director natalie young	(1 page)
12 Nov 2008	288b	Appointment terminated director brandon ransley	(1 page)
12 Nov 2008	288b	Appointment terminated director andrew harris	(1 page)
12 Nov 2008	288b	Appointment terminated director james morris	(1 page)
12 Nov 2008	288b	Appointment terminated director peter cox	(1 page)
12 Nov 2008	288b	Appointment terminated director francesca bettermann	(1 page)
09 Sep 2008	288b	Appointment terminated director elizabeth jackson	(1 page)
30 Jul 2008	288a	Director appointed mr stephen michael green	(1 page)