- Company Overview for H.P.M. 1 LIMITED (05364403)
- Filing history for H.P.M. 1 LIMITED (05364403)
- People for H.P.M. 1 LIMITED (05364403)
- Charges for H.P.M. 1 LIMITED (05364403)
- Registers for H.P.M. 1 LIMITED (05364403)
- More for H.P.M. 1 LIMITED (05364403)
| 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) |
|---|---|---|---|
| 17 Dec 2012 | AP01 | Appointment of Mr John Mirko Skok as a director | |
| 15 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 23 May 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 May 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 09 May 2010 | CH01 | Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2010 | |
| 09 May 2010 | CH03 | Secretary's details changed for Mr Rickard Kelly Eriksson on 15 February 2010 | |
| 09 May 2010 | CH01 | Director's details changed for Ms Romy Elizabeth Summerskill on 15 February 2010 | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 24 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 11 Feb 2009 | 288b | Appointment terminated secretary bridget mullarkey | |
| 11 Feb 2009 | 288a | Director and secretary appointed rickard kelly eriksson | |
| 04 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 17 Sep 2008 | 288b | Appointment terminated director shelley granger | |
| 04 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 13 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 30 May 2007 | 288a | New director appointed | |
| 28 Feb 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 15 Feb 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 15 Feb 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
| 21 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2006 | 395 | Particulars of mortgage/charge |