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HI-PRO PRESSURE PRODUCTS LTD

Company number 03636790

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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)
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 50,000
13 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Fiona Van Haag as a director
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Terry Shearer on 23 September 2010
13 Oct 2010 CH01 Director's details changed for Fiona Van Haag on 23 September 2010
13 Oct 2010 CH03 Secretary's details changed for Terry Shearer on 14 September 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 23/09/08; full list of members
22 Dec 2008 288c Director's change of particulars / roger andrews / 30/11/2008
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 23/09/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB
08 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 23/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Oct 2005 363a Return made up to 23/09/05; full list of members
14 Oct 2005 353 Location of register of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004