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HPI ENGLAND LIMITED

Company number 01656714

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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)
17 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
08 Jul 2002	363a	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: citco london LTD 7 albemarle street london W1X 3HF	View PDF Registered office changed on 10/05/02 from: citco london LTD 7 albemarle street london W1X 3HF - link opens in a new window - 1 page (1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
19 Jul 2001	363a	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
26 Oct 2000	363a	Return made up to 04/07/00; full list of members	View PDF Return made up to 04/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
19 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: suite 939 ramada hotel bath road hounslow middlesex TW6 2AQ	View PDF Registered office changed on 19/10/00 from: suite 939 ramada hotel bath road hounslow middlesex TW6 2AQ - link opens in a new window - 1 page (1 page)
05 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
06 Aug 1999	363s	Return made up to 04/07/99; full list of members	View PDF Return made up to 04/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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