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HPG HR LIMITED

Company number 05550084

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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)
11 May 2011 COCOMP Order of court to wind up
21 Jan 2011 TM01 Termination of appointment of Edwin Kohn as a director
21 Jan 2011 AP01 Appointment of Jacques Tredoux as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1
29 Jul 2010 CERTNM Company name changed hadley hr LTD.\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
29 Jul 2010 CONNOT Change of name notice
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
09 Apr 2009 CERTNM Company name changed hadley homes south LIMITED\certificate issued on 14/04/09
16 Feb 2009 288a Director appointed edwin kohn
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New director appointed
04 Sep 2007 363a Return made up to 31/08/07; full list of members
23 Aug 2007 CERTNM Company name changed investbreeze LIMITED\certificate issued on 23/08/07
12 Jul 2007 288c Director's particulars changed
07 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2006 363a Return made up to 31/08/06; full list of members
11 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
23 May 2006 288a New director appointed
23 May 2006 288a New secretary appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 1 mitchell lane bristol BS1 6BU
12 May 2006 288b Director resigned