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HPG GROUND RENTS LIMITED

Company number 04523411

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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)
09 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: 35 old queen street london SW1H 9JD
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
18 Oct 2002 CERTNM Company name changed choqs 424 LIMITED\certificate issued on 18/10/02
02 Sep 2002 NEWINC Incorporation