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H.P.A.S. LIMITED

Company number 02777148

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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)
29 Mar 2011 AP01 Appointment of Mr Michael John Robinson as a director
31 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
12 Nov 2010 AUD Auditor's resignation
15 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of John Ross as a director
18 Feb 2010 AP01 Appointment of Mitu Misra as a director
11 Feb 2010 AP01 Appointment of Mr David Douglas Clarke as a director
11 Feb 2010 AP01 Appointment of Mr Mark Andrew Scaife as a director
11 Feb 2010 AP01 Appointment of Mr Philip Anthony O'malley as a director
11 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
11 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
11 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
11 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Kiran Kumar Misra on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Stephen John Birmingham on 19 January 2010
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288a Secretary appointed mr richard kenneth short
11 Feb 2009 288b Appointment terminated secretary allan thompson
16 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Dec 2008 288b Appointment terminated director nicholas lilburn
02 Nov 2008 AA Full accounts made up to 31 December 2007