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HPM PRODUCTS LIMITED

Company number 04795399

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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)
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 363a Return made up to 11/06/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Aug 2006 363a Return made up to 11/06/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Oct 2005 287 Registered office changed on 17/10/05 from: unit 11 euro business park new road newhaven sussex BN9 0DQ
10 Aug 2005 363a Return made up to 11/06/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 88(2)R Ad 01/09/04--------- £ si 300@1=300 £ ic 300/600
17 Jun 2004 363s Return made up to 11/06/04; full list of members
18 Sep 2003 SA Statement of affairs
18 Sep 2003 88(2)R Ad 26/08/03--------- £ si 60@1=60 £ ic 240/300
30 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New secretary appointed;new director appointed
05 Jul 2003 288a New director appointed
05 Jul 2003 288b Director resigned
05 Jul 2003 288b Secretary resigned
05 Jul 2003 287 Registered office changed on 05/07/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
05 Jul 2003 88(2)R Ad 11/06/03--------- £ si 238@1=238 £ ic 2/240
11 Jun 2003 NEWINC Incorporation