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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)
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
23 Oct 2000 363a Return made up to 30/09/00; full list of members
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
05 Oct 1999 363a Return made up to 30/09/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1999 288c Director's particulars changed
23 Oct 1998 363a Return made up to 01/10/98; no change of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
15 May 1998 288a New director appointed
07 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/97 to 31/12/97
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
10 Oct 1997 363s Return made up to 01/10/97; full list of members