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HOLDING AND INDUSTRIAL PROMOTIONS LIMITED

Company number 01170673

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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)
16 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jul 2002 287 Registered office changed on 25/07/02 from: 113 wimbledon park rd, london SW18 5TT
27 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Secretary resigned;director resigned
12 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Sep 1999 288a New director appointed
21 Feb 1999 363s Return made up to 31/12/98; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; no change of members
08 Aug 1997 AA Accounts for a small company made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Jan 1997 88(2)R Ad 12/12/96--------- £ si 40000@1=40000 £ ic 10000/50000
15 Jan 1997 123 Nc inc already adjusted 06/12/96
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital