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H&P FACILITIES LTD

Company number 06818742

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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)
11 May 2009 88(2) Ad 23/04/09\gbp si 999@1=999\gbp ic 1/1000\
08 Apr 2009 287 Registered office changed on 08/04/2009 from 5 new street square london EC4A 3TW
27 Mar 2009 288b Appointment terminated secretary taylor wessing secretaries LIMITED
27 Mar 2009 288a Secretary appointed christopher peter roots
25 Feb 2009 288b Appointment terminated director huntsmoor nominees LIMITED
25 Feb 2009 288b Appointment terminated director huntsmoor LIMITED
25 Feb 2009 288b Appointment terminated director paul burke
25 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 288a Director appointed richard dorian fenhalls
13 Feb 2009 NEWINC Incorporation