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HPI LIMITED

Company number 04068979

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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)
08 Sep 2010 CH01 Director's details changed for Mr Nick Lindsay on 27 August 2010
30 Mar 2010 AD01 Registered office address changed from 30 St Mary Axe London EC3A 8AF on 30 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Joseph Andrew Doyle on 5 March 2010
01 Mar 2010 CH03 Secretary's details changed for Joe Doyle on 1 March 2010
01 Mar 2010 AP01 Appointment of Mr Nick Lindsay as a director
06 Feb 2010 AA Full accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 14/08/09; full list of members
25 Aug 2009 353 Location of register of members
09 Jun 2009 AUD Auditor's resignation
03 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
01 Jun 2009 288a Director appointed alan john bishop
11 Feb 2009 287 Registered office changed on 11/02/2009 from st helen's 1 undershaft london EC3P 3DQ
11 Feb 2009 288b Appointment terminated secretary aviva company secretarial services LIMITED
11 Feb 2009 288b Appointment terminated director jonathan ballin
11 Feb 2009 288b Appointment terminated director alison hewitt
11 Feb 2009 288b Appointment terminated director john de freitas
11 Feb 2009 288a Director appointed tony aquila
11 Feb 2009 288a Director appointed jason brady
11 Feb 2009 288a Secretary appointed joe doyle
11 Feb 2009 288a Director appointed renato giger
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 13
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Sep 2008 363a Return made up to 14/08/08; full list of members
01 Sep 2008 353 Location of register of members