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HP SECRETARIAL SERVICES LIMITED

Company number 01755417

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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)
22 Oct 2002 288a New director appointed
06 Aug 2002 288a New director appointed
26 Apr 2002 288b Director resigned
18 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
20 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 288c Director's particulars changed
14 Apr 2001 288b Director resigned
07 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Dec 2000 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 288b Director resigned
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