HMPD LIMITED

Company number 04416031

Date	Type	Description	View / Download
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
17 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
13 Aug 2002	287	Registered office changed on 13/08/02 from: 37 wildcroft manor wildcroft road london SW15 3TT	(1 page)
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: 37 wellcroft manor wellcroft road london SW15 3TT	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
15 Apr 2002	NEWINC	Incorporation	(6 pages)