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HPT (LUTON) LIMITED

Company number 05030357

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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)
22 Feb 2005 363s Return made up to 30/01/05; full list of members
24 Nov 2004 88(2)R Ad 28/01/04--------- £ si 2@1=2 £ ic 1/3
10 Mar 2004 395 Particulars of mortgage/charge
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
12 Feb 2004 287 Registered office changed on 12/02/04 from: 152-160 city road london EC1V 2NX
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned
30 Jan 2004 NEWINC Incorporation