- Company Overview for HPI LIMITED (04068979)
- Filing history for HPI LIMITED (04068979)
- People for HPI LIMITED (04068979)
- Charges for HPI LIMITED (04068979)
- Registers for HPI LIMITED (04068979)
- More for HPI LIMITED (04068979)
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 |