HPG SAWSTON LIMITED

Company number 02131276

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Mr David James Saunderson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Martin Rupert Riley on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Nicholas Bewes on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Thomas George Timothy Amies on 9 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Thomas George Timothy Amies on 9 December 2009	(1 page)
09 Jul 2009	288b	Appointment terminated director judith howard	(1 page)
09 Jul 2009	288b	Appointment terminated director and secretary caroline bewes	(1 page)
09 Jul 2009	288a	Director and secretary appointed thomas george timothy amies	(2 pages)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
19 Feb 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
11 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
11 Mar 2008	288c	Director's change of particulars / david saunderson / 01/12/2007	(1 page)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
30 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
16 Feb 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
19 Oct 2006	SA	Statement of affairs	(3 pages)
19 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 78755@1=78755 £ ic 100/78855	(2 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2006	123	Nc inc already adjusted 02/10/06	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)