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HPG SAWSTON LIMITED

Company number 02131276

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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)
02 Feb 1997 363s Return made up to 31/01/97; full list of members
19 May 1996 AA Full accounts made up to 31 July 1995
20 Mar 1996 363s Return made up to 31/01/96; no change of members
22 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
22 Jan 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
03 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
21 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
21 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(287) ‐ Registered office changed on 21/02/93
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Request DocumentReturn made up to 31/01/93; no change of members
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
21 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
19 Dec 1990 CERTNM Company name changed C.A.E.C. howard (estate services ) LIMITED\certificate issued on 20/12/90
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 287 Registered office changed on 02/04/90 from: st john's works st john's street beford MK42 0DL
21 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 Feb 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
14 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
14 Feb 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
13 May 1988 363 Return made up to 04/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/88; full list of members