HPC PROPERTIES INVESTMENTS LIMITED

Company number 03602065

Date	Type	Description	View / Download
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2003	244	Delivery ext'd 3 mth 31/07/02	(2 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH	(1 page)
28 Oct 2002	AA	Accounts for a small company made up to 31 July 2001	(4 pages)
08 Aug 2002	363s	Return made up to 22/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Director's particulars changed	(6 pages)
21 May 2002	244	Delivery ext'd 3 mth 31/07/01	(2 pages)
27 Jul 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
18 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
26 Jul 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
08 May 2000	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(3 pages)
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
22 Jul 1998	NEWINC	Incorporation	(22 pages)