H.P. MANAGEMENT COMPANY LIMITED

Company number 04282310

Date	Type	Description	View / Download
23 Nov 2010	AP01	Appointment of Ms Louise Suzanne Ivimy as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Gerald Martin Randall as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Anthony Kirby as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of James Hewson as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of James Hewson as a secretary	(1 page)
06 Sep 2010	AR01	Annual return made up to 5 September 2010 no member list	(4 pages)
06 Sep 2010	CH01	Director's details changed for Mr James Peter Hewson on 5 September 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Anthony Fredrick Edward Kirby on 5 September 2010	(2 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(3 pages)
05 Sep 2009	363a	Annual return made up to 05/09/09	(2 pages)
06 Apr 2009	288b	Appointment terminated director nicholas barnett	(1 page)
12 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
05 Sep 2008	363a	Annual return made up to 05/09/08	(3 pages)
04 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Oct 2007	363s	Annual return made up to 05/09/07 363(288) ‐ Director resigned	(5 pages)
08 Nov 2006	363s	Annual return made up to 05/09/06	(5 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
14 Oct 2005	363a	Annual return made up to 05/09/05	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(2 pages)
20 May 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)

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