HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED

Company number 05557965

Date	Type	Description	View / Download
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
08 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3	(4 pages)
23 Apr 2015	AP01	Appointment of Ms Miral Hamani as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 October 2014	(15 pages)
22 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3	(4 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
10 Jan 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
03 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 3	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 October 2012	(13 pages)
03 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AD01	Registered office address changed from Cain Road Bracknell Berkshire RG12 1HN on 3 October 2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 October 2011	(14 pages)
06 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
11 Oct 2010	CC04	Statement of company's objects	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
09 Sep 2010	CH01	Director's details changed for Mr Juzer Shaikhali on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Sergio Erik Letelier on 8 September 2010	(2 pages)
16 Feb 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
08 Dec 2009	88(2)	Capitals not rolled up	(1 page)