HPL PROPERTIES LIMITED

Company number 02755730

Date	Type	Description	View / Download
22 May 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
13 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
24 Oct 2000	363a	Return made up to 30/09/00; full list of members	(6 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Oct 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
28 Oct 1998	363a	Return made up to 01/10/98; full list of members	(8 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(1 page)
20 Apr 1998	288a	New director appointed	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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