HPUG (UK) LIMITED

Company number 02867035

Date	Type	Description	View / Download
04 Nov 2010	CH03	Secretary's details changed for Gerald Charles Hackemer on 15 May 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 May 2010	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 13 May 2010	(1 page)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2009	AR01	Annual return made up to 28 October 2009 no member list	(3 pages)
22 Dec 2009	CH03	Secretary's details changed for Gerald Charles Hackemer on 1 October 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Leonard Klejnow on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Anderson on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dr John Gary Owen on 1 October 2009	(2 pages)
16 Jun 2009	288b	Appointment terminated director stephen boniwell	(1 page)
27 May 2009	288a	Director appointed leonard klejnow	(2 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Nov 2008	363a	Annual return made up to 28/10/08	(3 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Dec 2007	363a	Annual return made up to 28/10/07	(2 pages)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
20 Nov 2006	363a	Annual return made up to 28/10/06	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Nov 2005	363a	Annual return made up to 28/10/05	(2 pages)
29 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Nov 2004	288a	New director appointed	(1 page)

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