- Company Overview for HPL KENSINGTON LIMITED (02412288)
- Filing history for HPL KENSINGTON LIMITED (02412288)
- People for HPL KENSINGTON LIMITED (02412288)
- Charges for HPL KENSINGTON LIMITED (02412288)
- Insolvency for HPL KENSINGTON LIMITED (02412288)
- More for HPL KENSINGTON LIMITED (02412288)
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) |
---|---|---|---|
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
09 Aug 2010 | CH01 | Director's details changed for Nicholas Finbow on 9 August 2010 | |
23 Feb 2010 | TM01 | Termination of appointment of Graham Bulley as a director | |
06 Dec 2009 | AP01 | Appointment of Dominic Sean Neal as a director | |
03 Sep 2009 | 363a | Return made up to 09/08/09; full list of members | |
01 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Aug 2009 | 288b | Appointment terminated director martin meyer | |
11 Aug 2009 | 288a | Director appointed nicholas finbow | |
27 May 2009 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | 363a | Return made up to 09/08/08; full list of members | |
24 Sep 2008 | 288a | Director appointed ralf heske | |
02 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
26 Mar 2008 | 288a | Director appointed martin meyer | |
25 Feb 2008 | 288b | Appointment terminated director jost hellamann | |
25 Feb 2008 | 288b | Appointment terminated director klaus hellmann | |
25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from upper deck admirals quarters portsmouth rd thames ditton surrey KT7 0XA | |
25 Feb 2008 | 288a | Secretary appointed nicola gail coulter | |
12 Sep 2007 | 288b | Secretary resigned;director resigned | |
07 Sep 2007 | 288b | Director resigned | |
29 Aug 2007 | 363a | Return made up to 09/08/07; no change of members | |
29 Aug 2007 | 288c | Director's particulars changed | |
21 Jul 2007 | 288b | Director resigned | |
21 Jul 2007 | 288a | New director appointed | |
15 May 2007 | AA | Group of companies' accounts made up to 31 December 2005 |