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H.A.P.M. MANAGEMENT COMPANY LIMITED

Company number 02448927

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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)
15 Dec 1993 363s Return made up to 04/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/12/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: creechurch house 37 - 45 creechurch lane london EC3A 5DJ
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Request DocumentRegistered office changed on 04/10/91 from: creechurch house 37 - 45 creechurch lane london EC3A 5DJ
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/90 from: 2 baches street london N1 6UB
03 Jan 1990 CERTNM Company name changed marketprofit LIMITED\certificate issued on 02/01/90
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Request DocumentCompany name changed marketprofit LIMITED\certificate issued on 02/01/90
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation