- Company Overview for HP CRS (UK) LIMITED (04648267)
- Filing history for HP CRS (UK) LIMITED (04648267)
- People for HP CRS (UK) LIMITED (04648267)
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- More for HP CRS (UK) LIMITED (04648267)
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) |
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10 Feb 2004 | 363s | Return made up to 27/01/04; full list of members | |
02 Oct 2003 | 287 | Registered office changed on 02/10/03 from: 88 wood street london EC2V 7QT | |
04 Jul 2003 | MA | Memorandum and Articles of Association | |
01 Jul 2003 | MA | Memorandum and Articles of Association | |
01 Jul 2003 | RESOLUTIONS |
Resolutions
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16 Jun 2003 | CERTNM | Company name changed dramafreeze LIMITED\certificate issued on 16/06/03 | |
26 Apr 2003 | 288a | New director appointed | |
26 Apr 2003 | 288a | New director appointed | |
26 Apr 2003 | 288a | New director appointed | |
26 Apr 2003 | 288a | New secretary appointed | |
26 Apr 2003 | 288a | New secretary appointed | |
25 Apr 2003 | 225 | Accounting reference date shortened from 31/01/04 to 31/10/03 | |
25 Apr 2003 | 287 | Registered office changed on 25/04/03 from: 1 mitchell lane bristol BS1 6BU | |
16 Apr 2003 | 288b | Secretary resigned | |
16 Apr 2003 | 288b | Director resigned | |
27 Jan 2003 | NEWINC | Incorporation |