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HPCA LIMITED

Company number 04382635

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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)
14 Apr 2010 CH01 Director's details changed for Lance Guy Redman on 1 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
11 Mar 2008 363a Return made up to 27/02/08; full list of members
11 Mar 2008 88(2) Ad 02/07/07-02/07/07\gbp si 1@1=1\gbp ic 1002/1003\
11 Mar 2008 88(2) Ad 02/07/07-02/07/07\gbp si 1@1=1\gbp ic 1001/1002\
31 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 88(2)R Ad 18/06/07-18/06/07 £ si 998@1.00=998 £ ic 3/1001
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Feb 2007 363a Return made up to 27/02/07; full list of members
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
23 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 30/06/05
17 May 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2006 225 Accounting reference date shortened from 30/06/05 to 31/12/04
02 Mar 2006 363a Return made up to 27/02/06; full list of members
13 May 2005 363s Return made up to 27/02/05; full list of members
28 Apr 2005 88(2)R Ad 08/12/04--------- £ si 1@1=1 £ ic 2/3
30 Mar 2005 288a New director appointed
29 Mar 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities