HIPS (TRUSTEES) LIMITED

Company number 03942183

Date	Type	Description	View / Download
15 Mar 2010	AP01	Appointment of Mr Roger Thomas Virley Tyson as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of James Claydon as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Clare Mayo as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Mark Anthony Henesy as a director	(3 pages)
16 Dec 2009	AP01	Appointment of David Philip Sharman as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of David Szymanski as a director	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Sep 2009	288b	Appointment terminated director rachel stone	(1 page)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(6 pages)
14 Jan 2009	288a	Director appointed stanley dow	(2 pages)
13 Jan 2009	288a	Director appointed james alexander claydon	(2 pages)
24 Dec 2008	288b	Appointment terminated director keith shankland	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Nov 2008	288c	Director's change of particulars / capital cranfield pension trustees LIMITED / 03/11/2008	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Sep 2008	288c	Director's change of particulars / clare mayo / 25/09/2008	(2 pages)
23 Sep 2008	288a	Director appointed marc de ruiter boone	(2 pages)
02 Jul 2008	288b	Appointment terminated director gary mcardle	(1 page)
07 May 2008	288b	Appointment terminated director richard copeman	(1 page)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	(6 pages)
06 Mar 2008	288a	Director appointed clare mayo	(2 pages)
26 Feb 2008	288b	Appointment terminated director kenneth fraser	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 Jul 2007	288b	Director resigned	(1 page)