MEPC HPE LIMITED

Company number 04639020

Date	Type	Description	View / Download
18 Jan 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re elective res 22/08/05	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Jan 2005	363s	Return made up to 16/01/05; full list of members	(6 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
03 Mar 2004	363s	Return made up to 16/01/04; full list of members	(6 pages)
10 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
13 Feb 2003	CERTNM	Company name changed storespirit LIMITED\certificate issued on 13/02/03	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: lloyds chambers 1 portsoken street london E1 8HZ	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New secretary appointed	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	NEWINC	Incorporation	(17 pages)

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