HPL PROPERTIES LIMITED

Company number 02755730

Date	Type	Description	View / Download
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 52,752,001	(5 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 52,752,001	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 52,752,001	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 52,752,001	(4 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
28 Oct 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
28 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)

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