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HGPCA LIMITED

Company number 02616598

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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)
12 Mar 2013 AA Accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 3 June 2012 no member list
27 Jun 2012 AD04 Register(s) moved to registered office address
14 Mar 2012 AA Accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 3 June 2011 no member list
06 Apr 2011 AA Accounts made up to 31 December 2010
22 Feb 2011 AP04 Appointment of K N Martin & Co Limited as a secretary
21 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
21 Feb 2011 TM02 Termination of appointment of a secretary
21 Feb 2011 TM01 Termination of appointment of a director
21 Feb 2011 TM01 Termination of appointment of Anthony Merrick as a director
21 Feb 2011 TM01 Termination of appointment of Nicholas Mason as a director
01 Jul 2010 AR01 Annual return made up to 3 June 2010 no member list
28 Jun 2010 CH01 Director's details changed for Mr Martin Robert Grant Peterkin on 3 June 2010
28 Jun 2010 CH01 Director's details changed for John Harper on 3 June 2010
28 Jun 2010 CH01 Director's details changed for Anthony Merrick on 3 June 2010
28 Jun 2010 CH03 Secretary's details changed for John Joseph Lind Narcisi on 3 June 2010
28 Jun 2010 CH01 Director's details changed for Nicholas Berkeley Mason on 3 June 2010
28 Jun 2010 CH01 Director's details changed for Roger David Lucas on 3 June 2010
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
22 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
15 Jul 2009 363a Annual return made up to 03/06/09
31 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
14 Aug 2008 353 Location of register of members