HGPCA LIMITED

Company number 02616598

Date	Type	Description	View / Download
12 Mar 2013	AA	Accounts made up to 31 December 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 no member list	(4 pages)
27 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2012	AA	Accounts made up to 31 December 2011	(6 pages)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 no member list	(4 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	(6 pages)
22 Feb 2011	AP04	Appointment of K N Martin & Co Limited as a secretary	(2 pages)
21 Feb 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
21 Feb 2011	TM02	Termination of appointment of a secretary	(1 page)
21 Feb 2011	TM01	Termination of appointment of a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Anthony Merrick as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Nicholas Mason as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 3 June 2010 no member list	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mr Martin Robert Grant Peterkin on 3 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for John Harper on 3 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Anthony Merrick on 3 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for John Joseph Lind Narcisi on 3 June 2010	(1 page)
28 Jun 2010	CH01	Director's details changed for Nicholas Berkeley Mason on 3 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Roger David Lucas on 3 June 2010	(2 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	(6 pages)
15 Jul 2009	363a	Annual return made up to 03/06/09	(3 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 October 2008	(6 pages)
14 Aug 2008	353	Location of register of members	(1 page)