HAP LEE RESTAURANT LIMITED

Company number 05470259

Date	Type	Description	View / Download
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
21 Nov 2012	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
07 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Cap Fong Van on 1 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)
09 Jul 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
09 Jul 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
08 Aug 2006	363s	Return made up to 02/06/06; full list of members	(6 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
27 Oct 2005	CERTNM	Company name changed holdpoint LIMITED\certificate issued on 27/10/05	(2 pages)
26 Oct 2005	288a	New secretary appointed	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
02 Jun 2005	NEWINC	Incorporation	(9 pages)