HP FOODS INTERNATIONAL LIMITED

Company number 00259378

Date	Type	Description	View / Download
11 Jan 2010	AR01	Annual return made up to 6 July 2009 with full list of shareholders	(15 pages)
14 Sep 2009	AA	Full accounts made up to 29 April 2009	(12 pages)
08 Jul 2009	288c	Director's change of particulars / garry price / 22/05/2009	(1 page)
19 Jun 2009	LIQ MISC RES	Resolution insolvency:miscellaneous-removal of brian hamblin & david merrygold at a general meeting held 05 june 2009.	(1 page)
28 May 2009	O/C STAY	Order of court to stay winding up	(3 pages)
28 May 2009	4.68	Liquidators' statement of receipts and payments to 7 May 2009	(4 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, south building, hayes park, hayes, middlesex, UB4 8AL	(1 page)
31 Jul 2008	LIQ MISC RES	Resolution insolvency:miscellaneous :- special resolution "in specie"	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jul 2008	4.70	Declaration of solvency	(3 pages)
31 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2008	363s	Return made up to 08/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 May 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
13 May 2008	288b	Appointment terminated director john crowe	(1 page)
13 May 2008	288b	Appointment terminated director gilbert schneider	(1 page)
13 May 2008	288b	Appointment terminated director brian hansberry	(1 page)
13 May 2008	288a	Director appointed michele mazzitelli	(2 pages)
13 May 2008	288a	Director appointed christine margaret page	(2 pages)
13 May 2008	288a	Director appointed john c crowe	(2 pages)
07 Jan 2008	AA	Full accounts made up to 2 May 2007	(13 pages)
07 Jan 2008	AA	Full accounts made up to 3 May 2006	(11 pages)
09 Jul 2007	363s	Return made up to 08/06/07; no change of members	(7 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 1371 mollison avenue, enfield, middlesex, EN3 7JZ	(1 page)
11 Aug 2006	363s	Return made up to 08/06/06; full list of members 363(288) ‐ Director resigned	(8 pages)
26 Jun 2006	288b	Director resigned	(1 page)

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