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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)
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
21 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
29 Oct 2004 363s Return made up to 24/10/04; full list of members
28 Oct 2004 363s Return made up to 24/10/03; full list of members; amend
19 Oct 2004 AA Group of companies' accounts made up to 31 October 2003
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
27 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
15 Jul 2004 AA Full accounts made up to 31 October 2002
21 Jun 2004 288b Director resigned
17 May 2004 288a New director appointed
28 Oct 2003 363s Return made up to 24/10/03; full list of members
19 Aug 2003 244 Delivery ext'd 3 mth 31/10/02
28 Jul 2003 SA Statement of affairs
28 Jul 2003 88(2)R Ad 20/05/03--------- £ si 70000000@1=70000000 £ ic 90000001/160000001
28 Jul 2003 SA Statement of affairs
28 Jul 2003 88(2)R Ad 20/05/03--------- £ si 90000000@1=90000000 £ ic 1/90000001
06 Jun 2003 288b Director resigned
24 May 2003 288a New director appointed
06 Jan 2003 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 DocumentResolutions
06 Jan 2003 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 DocumentResolutions
06 Jan 2003 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 DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association