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HL PARTNERSHIP LIMITED

Company number 05011722

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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)
13 Aug 2008 288c Director and secretary's change of particulars / martin cave / 18/07/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 09/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 AUD Auditor's resignation
12 Mar 2007 AUD Auditor's resignation
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Jan 2007 363a Return made up to 09/01/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 50000@1=50000 £ ic 6500/56500
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 123 £ nc 10000/56500 06/06/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: fairfield house, kingston crescent, portsmouth hampshire PO2 8AA
20 Jun 2006 288b Secretary resigned;director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
13 Apr 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
09 Mar 2006 363s Return made up to 09/01/06; full list of members
31 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
06 Dec 2005 AA Full accounts made up to 30 October 2004