HMPD LIMITED

Company number 04416031

Date	Type	Description	View / Download
16 May 2012	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW England on 16 May 2012	(1 page)
08 Nov 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2011	AA01	Current accounting period extended from 30 January 2012 to 31 January 2012	(1 page)
02 Nov 2011	AP01	Appointment of Mrs Julie Anne Heselden as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mrs Beverley Heselden as a director	(2 pages)
02 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 January 2012	(1 page)
02 Nov 2011	AP01	Appointment of Mr Michael Hughes as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from Unit B Molasses House Plantation Wharf London SW11 3TN on 2 November 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
27 Oct 2011	CC04	Statement of company's objects	(2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
20 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Leo Clifford on 15 April 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
08 May 2008	288c	Director's change of particulars / leo clifford / 07/05/2008	(1 page)
08 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
06 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)