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HPC SOLUTIONS LIMITED

Company number 03299871

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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)
03 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
14 Mar 2003 363s Return made up to 08/01/03; full list of members
22 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
15 Jun 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
11 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2000 AA Full accounts made up to 31 March 2000
19 May 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
23 Mar 2000 363s Return made up to 08/01/00; full list of members
10 Nov 1999 AA Full accounts made up to 31 January 1999
12 Jan 1999 363s Return made up to 08/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 1998 AA Full accounts made up to 31 January 1998
29 Jan 1998 363s Return made up to 08/01/98; full list of members
01 Feb 1997 288b Secretary resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 288a New secretary appointed
01 Feb 1997 288a New director appointed
31 Jan 1997 287 Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 NEWINC Incorporation