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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)
01 Sep 2008 353 Location of register of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from st helens 1 undershaft london EC3P 3DQ
01 Sep 2008 288c Secretary's change of particulars / aviva company secretarial services LIMITED / 14/08/2008
20 May 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 288b Director resigned
08 Oct 2007 288a New director appointed
02 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 14/08/07; full list of members
29 Aug 2007 353 Location of register of members
29 Aug 2007 288c Director's particulars changed
30 Apr 2007 288b Director resigned
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 14/08/06; full list of members
24 Aug 2006 288b Director resigned
24 Aug 2006 353 Location of register of members
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
28 Sep 2005 288a New director appointed