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HLP LTD

Company number 05730612

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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)
12 Apr 2010 CH01 Director's details changed for Mr Timothy Ronald Lovett on 1 March 2010
12 Apr 2010 CH03 Secretary's details changed for Christine Ann Foreman on 1 March 2010
03 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 06/03/09; full list of members
23 Apr 2008 363a Return made up to 06/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
21 May 2007 CERTNM Company name changed h l price & co LIMITED\certificate issued on 21/05/07
02 May 2007 287 Registered office changed on 02/05/07 from: c/o herring price & co wellington house wellington road south stockport cheshire SK1 3TZ
20 Apr 2007 363a Return made up to 06/03/07; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
06 Mar 2006 NEWINC Incorporation