H.P.L.C. TECHNOLOGY COMPANY LIMITED

Company number 00880655

Date	Type	Description	View / Download
25 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
26 Aug 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
09 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 8 mercers row, cambridge, cambridgeshire CB5 8HY	(1 page)
20 Aug 2004	363a	Return made up to 13/08/04; full list of members	(7 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(1 page)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Aug 2003	363a	Return made up to 13/08/03; full list of members	(8 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	353	Location of register of members	(1 page)
07 Aug 2003	287	Registered office changed on 07/08/03 from: london road, kings worthy, winchester, hampshire SO23 7QA	(1 page)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(4 pages)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(6 pages)
25 Sep 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)

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