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HPH FINANCE HOLDCO UK LIMITED

Company number 04966805

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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)
06 Apr 2004 288a New director appointed
03 Feb 2004 395 Particulars of mortgage/charge
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 225 Accounting reference date shortened from 30/11/04 to 31/12/03
18 Dec 2003 287 Registered office changed on 18/12/03 from: 4TH floor, 17A old court place kensington london W8 4HP
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Secretary resigned
17 Nov 2003 NEWINC Incorporation