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HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED

Company number 04599536

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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)
16 Dec 2010 CH01 Director's details changed for Mr Juzer Shaikhali on 25 November 2010
16 Dec 2010 CH01 Director's details changed for Sergio Erik Letelier on 25 November 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 CC04 Statement of company's objects
25 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 31 October 2009
02 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
02 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
03 Feb 2009 AA Full accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 25/11/08; full list of members
08 Aug 2008 288a Director appointed sergio erik letelier
08 Aug 2008 288b Appointment terminated director richard arnold jr
28 Dec 2007 AA Full accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 25/11/07; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
16 Jan 2007 AA Full accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 25/11/06; full list of members
07 Nov 2006 353 Location of register of members
05 Sep 2006 288b Director resigned
15 Aug 2006 288a New director appointed
04 Jul 2006 288c Secretary's particulars changed
25 Apr 2006 353 Location of register of members