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HDP TRADING LIMITED

Company number 04402962

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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)
18 Oct 2011 AD01 Registered office address changed from 2Nd Floor 1 Eversholt Street London NW1 2DN United Kingdom on 18 October 2011
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 CC04 Statement of company's objects
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 750,000
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AD01 Registered office address changed from 58 Regent Road Leicester LE1 6YJ United Kingdom on 22 September 2010
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Faizal Patel as a director
16 Apr 2010 AP01 Appointment of Mr Amer Ali Khan as a director
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Jul 2009 288b Appointment terminated director haris ahmad
02 Jul 2009 88(2) Ad 12/06/09\gbp si 49996@1=49996\gbp ic 4/50000\
26 Jun 2009 287 Registered office changed on 26/06/2009 from 29A narborough road leicester LE3 0DL united kingdom
24 Jun 2009 288a Director appointed mr faizal rashid patel
24 Jun 2009 CERTNM Company name changed myriad vision LIMITED\certificate issued on 26/06/09
22 Jun 2009 123 Nc inc already adjusted 09/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2009 363a Return made up to 25/03/09; full list of members