THE HPOWER GROUP LIMITED

Company number 05332261

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Simon Howe Brooks Ward on 13 January 2010	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Apr 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
01 Apr 2009	190	Location of debenture register	(1 page)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	288c	Secretary's change of particulars / speafi LIMITED / 13/01/2009	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
06 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
11 Apr 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
25 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
01 Feb 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
07 Oct 2005	SA	Statement of affairs	(10 pages)
07 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 200@1=200 £ ic 183757/183957	(2 pages)
07 Oct 2005	SA	Statement of affairs	(10 pages)
07 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 48741@1=48741 £ ic 135016/183757	(2 pages)
07 Oct 2005	SA	Statement of affairs	(10 pages)
07 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 36004@1=36004 £ ic 99012/135016	(2 pages)
07 Oct 2005	SA	Statement of affairs	(10 pages)
07 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 99010@1=99010 £ ic 2/99012	(2 pages)
28 Sep 2005	123	Nc inc already adjusted 19/09/05	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities