HMPD LIMITED

Company number 04416031

Date	Type	Description	View / Download
01 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
15 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
18 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
18 Apr 2006	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT	(1 page)
17 May 2005	363s	Return made up to 15/04/05; full list of members	(8 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
06 Oct 2004	88(2)R	Ad 11/06/04--------- £ si 59994@1=59994 £ ic 6/60000	(2 pages)
06 Oct 2004	123	Nc inc already adjusted 11/06/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2004	CERTNM	Company name changed kopax LIMITED\certificate issued on 12/02/04	(4 pages)
08 Feb 2004	363s	Return made up to 15/04/03; full list of members	(8 pages)