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HPL PROJECTS LIMITED

Company number 00603253

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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)
20 Mar 1998 AA Accounts made up to 30 September 1997
27 Jul 1997 363s Return made up to 13/07/97; full list of members
20 Mar 1997 AA Accounts made up to 30 September 1996
03 Mar 1997 288b Director resigned
04 Aug 1996 363s Return made up to 13/07/96; full list of members
04 Aug 1996 363(287) Registered office changed on 04/08/96
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Request DocumentRegistered office changed on 04/08/96
22 Apr 1996 AA Accounts made up to 30 September 1995
17 Jul 1995 363s Return made up to 13/07/95; full list of members
19 Apr 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 CERTNM Company name changed beazer projects LIMITED\certificate issued on 23/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed beazer projects LIMITED\certificate issued on 23/08/94
22 Jul 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Nov 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
01 Nov 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
06 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned