HPEMS LIMITED

Company number 05186464

Date	Type	Description	View / Download
01 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 249 cranbrook road ilford essex IG1 4TG	(1 page)
21 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Aug 2006	363s	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 May 2006	288c	Secretary's particulars changed	(1 page)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
01 Aug 2005	363s	Return made up to 18/07/05; full list of members	(7 pages)
29 Jul 2005	288b	Secretary resigned	(2 pages)
29 Jul 2005	288b	Director resigned	(1 page)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Oct 2004	288b	Director resigned	(1 page)
14 Sep 2004	395	Particulars of mortgage/charge	(19 pages)
08 Sep 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	NEWINC	Incorporation	(15 pages)