HEWLETT-PACKARD CDS LIMITED

Company number 03032971

Date	Type	Description	View / Download
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Marc Edward Waters as a director on 8 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
03 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,233,000	(4 pages)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 3,233,000	(4 pages)
26 Feb 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
27 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,233,000	(4 pages)
24 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
04 Nov 2013	AP01	Appointment of Mr Andrew Isherwood as a director ANNOTATION A second filed AP01 was registered on 24TH January 2014.	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
28 Jun 2013	SH20	Statement by directors	(5 pages)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 3,233,000	(4 pages)
28 Jun 2013	CAP-SS	Solvency statement dated 20/06/13	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	(1 page)

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