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HPL SEA FREIGHT LIMITED

Company number 03859701

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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)
13 Aug 2009 288b Appointment terminated director martin meyer
16 Jul 2009 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 28/09/08; full list of members
30 Sep 2008 288b Appointment terminated secretary graham bulley
02 Apr 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 288a Director appointed martin meyer
06 Mar 2008 363a Return made up to 28/09/07; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from upper deck admirals quarters portsmouth rd thames ditton surrey KT7 0XA
25 Feb 2008 288a Secretary appointed nicola gail coulter
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
14 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
28 Aug 2007 288c Director's particulars changed
10 Aug 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 31 December 2005
30 Oct 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 28/09/06; full list of members
17 Nov 2005 363a Return made up to 28/09/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363a Return made up to 28/09/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363a Return made up to 28/09/03; full list of members