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HPL PROPERTY LIMITED

Company number 01810564

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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 Oct 2006 363a Return made up to 30/09/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Jan 2005 225 Accounting reference date extended from 30/03/04 to 31/12/04
09 Nov 2004 363a Return made up to 30/09/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/03/04
23 Jan 2004 AAMD Amended full accounts made up to 31 December 2002
04 Nov 2003 363a Return made up to 30/09/03; full list of members
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
01 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2002 363a Return made up to 30/09/02; full list of members
31 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288c Director's particulars changed