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HAP LIMITED

Company number 04314347

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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)
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2005 225 Accounting reference date extended from 31/10/04 to 30/04/05
14 Oct 2004 363s Return made up to 07/10/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Apr 2004 CERTNM Company name changed elucidate LIMITED\certificate issued on 27/04/04
06 Apr 2004 395 Particulars of mortgage/charge
29 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/03
05 Sep 2003 287 Registered office changed on 05/09/03 from: nab end barn cragg vale hebden bridge halifax west yorkshire HX7 5TB
17 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 88(2)R Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2
06 Jun 2002 288c Director's particulars changed
07 Dec 2001 288a New director appointed
29 Nov 2001 CERTNM Company name changed alpha expert LIMITED\certificate issued on 29/11/01
16 Nov 2001 288a New secretary appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 1 albany terrace regents park london NW1 4DS
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
31 Oct 2001 NEWINC Incorporation