H.R.P. (NO.1) TRUSTEE LIMITED

Company number 02699190

Date	Type	Description	View / Download
26 Mar 2014	CH01	Director's details changed for David Halpern on 19 April 2013	(2 pages)
26 Mar 2014	CH03	Secretary's details changed for David Halpern on 19 April 2013	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 20 Berkeley Street London W1J 8EE on 6 August 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Clive Russell as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Clive Russell as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Clive Russell as a director	(1 page)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Clive Samuel Russell on 20 March 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
21 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / clive russell / 01/07/2008	(1 page)
15 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)