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HRP HOLDINGS LIMITED

Company number 00393196

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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 Jun 2012 CH01 Director's details changed for Ian Christopher Peacock on 20 June 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr. Ralph Colin Alliston as a director
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 01/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / ian peacock / 20/05/2008
17 Jun 2008 288c Director and secretary's change of particulars / amanda pilgrim / 20/05/2008
17 Jun 2008 288c Director and secretary's change of particulars / amanda pilgrim / 20/05/2008
17 Jun 2008 288c Director's change of particulars / peter norman / 20/05/2008
12 Jun 2008 288c Director's change of particulars / kingsley curtis / 20/05/2008
02 Apr 2008 288a Director appointed ian christopher peacock
15 Nov 2007 363a Return made up to 01/06/07; full list of members
02 Oct 2007 AA Group of companies' accounts made up to 31 December 2006