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SIR HP LIMITED

Company number 06273038

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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)
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 225 Accounting reference date extended from 30/12/07 to 31/03/08
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 88(2)R Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/12/07
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
26 Jun 2007 CERTNM Company name changed hp propco LIMITED\certificate issued on 26/06/07
22 Jun 2007 288a New secretary appointed