- Company Overview for RE (HPL) LIMITED (00598514)
- Filing history for RE (HPL) LIMITED (00598514)
- People for RE (HPL) LIMITED (00598514)
- More for RE (HPL) LIMITED (00598514)
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) |
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20 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Jan 1992 | 363a |
Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members |
16 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
10 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
22 Feb 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
12 Dec 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
19 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
20 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Oct 1989 | 363 |
Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members |
24 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
12 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
03 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Nov 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 Nov 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87 |
10 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
12 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |