HPH FINANCE HOLDCO UK LIMITED

Company number 04966805

Date	Type	Description	View / Download
23 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Sep 2005	395	Particulars of mortgage/charge	(14 pages)
14 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
27 Jun 2005	395	Particulars of mortgage/charge	(14 pages)
25 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
09 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 17A old court place london W8 4HP	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)