HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED

Company number 05557965

Date	Type	Description	View / Download
01 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
05 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
03 Feb 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
19 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
19 Sep 2008	288a	Secretary appointed mr james ormrod	(1 page)
08 Aug 2008	288a	Director appointed sergio erik letelier	(3 pages)
08 Aug 2008	288b	Appointment terminated director richard arnold jr	(1 page)
28 Dec 2007	AA	Full accounts made up to 31 October 2007	(13 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
08 May 2007	288a	New director appointed	(2 pages)
16 Jan 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
23 Nov 2006	88(2)R	Ad 11/11/05--------- £ si 1@1	(2 pages)
08 Nov 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
07 Nov 2006	353	Location of register of members	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	353	Location of register of members	(1 page)