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H.A.P.M. MANAGEMENT COMPANY LIMITED

Company number 02448927

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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)
20 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 04/12/94; 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 04/12/94; full list of members
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 363s Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 04/12/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: creechurch house 37 - 45 creechurch lane london EC3A 5DJ
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Request DocumentRegistered office changed on 04/10/91 from: creechurch house 37 - 45 creechurch lane london EC3A 5DJ
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/90 from: 2 baches street london N1 6UB
03 Jan 1990 CERTNM Company name changed marketprofit LIMITED\certificate issued on 02/01/90
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Request DocumentCompany name changed marketprofit LIMITED\certificate issued on 02/01/90