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HEWLETT-PACKARD HOLDINGS LIMITED

Company number 04309759

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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)
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary
01 Aug 2011 AA Full accounts made up to 31 October 2010
15 Feb 2011 AA Full accounts made up to 31 October 2009
18 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Juzer Shaikhali on 24 October 2010
18 Nov 2010 CH01 Director's details changed for Sergio Erik Letelier on 24 October 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 160,000,003
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 CC04 Statement of company's objects
05 Jan 2010 TM01 Termination of appointment of Thomas Perkins as a director
17 Dec 2009 AP01 Appointment of Mr Thomas Clark Perkins as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 1,600,000.02
01 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
01 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Sergio Erik Letelier on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Juzer Shaikhali on 5 November 2009
01 Jun 2009 288b Appointment terminated director james ormond
24 Apr 2009 288a Director appointed james ormond
03 Feb 2009 AA Full accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 24/10/08; full list of members
08 Aug 2008 288a Director appointed sergio erik letelier
08 Aug 2008 288b Appointment terminated director richard arnold jr
28 Dec 2007 AA Full accounts made up to 31 October 2007
06 Dec 2007 288a New director appointed