HPL SERVICES LIMITED

Company number 06481052

Date	Type	Description	View / Download
28 Sep 2011	TM01	Termination of appointment of Duncan Foster as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Andrew Bennett as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Michael Morris-Watson as a director	(1 page)
28 Sep 2011	TM02	Termination of appointment of Linda Wilson- Leary as a secretary	(1 page)
28 Sep 2011	AP03	Appointment of Mr Glenn Tuck as a secretary	(1 page)
28 Sep 2011	AP01	Appointment of Mr David Taylor as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Glenn Tuck as a director	(2 pages)
28 Sep 2011	AD01	Registered office address changed from Unit 3 Meadow View Farm Earl Stonham Stowmarket Suffolk IP14 5DZ on 28 September 2011	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
18 Apr 2011	TM01	Termination of appointment of Joanne Baker as a director	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(7 pages)
26 Apr 2010	AP01	Appointment of Mr Andrew Rene Bennett as a director	(2 pages)
26 Apr 2010	AP03	Appointment of Miss Linda Wilson- Leary as a secretary	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Feb 2010	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 24 February 2010	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
18 Nov 2009	AP01	Appointment of Michael Edward Morris-Watson as a director	(3 pages)
02 Apr 2009	288b	Appointment terminated director victor dennis	(1 page)
02 Apr 2009	288b	Appointment terminated secretary jolyon alexander	(1 page)
02 Apr 2009	288a	Director appointed duncan foster	(2 pages)
02 Apr 2009	288a	Director appointed joanne baker	(2 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
20 Mar 2009	CERTNM	Company name changed graysure LIMITED\certificate issued on 23/03/09	(2 pages)