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HVPS LIMITED

Company number 04538187

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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)
11 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Oct 2003 363s Return made up to 18/09/03; full list of members
30 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
29 Oct 2002 CERTNM Company name changed harvey's video productions LTD\certificate issued on 29/10/02
27 Oct 2002 88(2)R Ad 23/10/02--------- £ si 249@1=249 £ ic 1/250
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Voting RIGHTS4538187 07/10/02
24 Oct 2002 CERTNM Company name changed PHCO7 LIMITED\certificate issued on 24/10/02
18 Sep 2002 NEWINC Incorporation