HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Company number 02249382

Date	Type	Description	View / Download
07 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
14 Jan 2009	363a	Return made up to 30/09/08; full list of members	(5 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	288a	Director appointed christian leclercq	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
26 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
26 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)