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HE PRODUCT DEVELOPMENTS LIMITED

Company number 02591313

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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)
05 Jun 2007 288b Director resigned
16 May 2007 AA Accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 13/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 AA Accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 13/03/06; full list of members
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Secretary resigned;director resigned
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: 110 park street london W1K 6NX
18 Jun 2005 288b Director resigned
06 Apr 2005 363a Return made up to 13/03/05; no change of members
05 Feb 2005 AA Accounts made up to 31 December 2004
22 Nov 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
30 Mar 2004 363a Return made up to 13/03/04; no change of members