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HPR CONSTRUCTION LIMITED

Company number 03598236

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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 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Oct 2002 363s Return made up to 15/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
  • 363(288) ‐ Director resigned
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 88(2)R Ad 31/07/99--------- £ si 99@1
25 Sep 2000 123 Nc inc already adjusted 31/07/99
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 2000 363s Return made up to 15/07/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Jul 1999 363s Return made up to 15/07/99; full list of members
14 May 1999 288b Director resigned
07 May 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
27 Jul 1998 287 Registered office changed on 27/07/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
25 Jul 1998 288a New secretary appointed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
25 Jul 1998 288b Director resigned
25 Jul 1998 288b Secretary resigned
15 Jul 1998 NEWINC Incorporation