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HPI RESEARCH LIMITED

Company number 05816194

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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)
08 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Jun 2010	CH01	Director's details changed for Martin Dinkele on 15 May 2010	View PDF Director's details changed for Martin Dinkele on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Juliet Roseanne Strachan on 15 May 2010	View PDF Director's details changed for Juliet Roseanne Strachan on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for John De Waal on 15 May 2010	View PDF Director's details changed for John De Waal on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Terence Edward Prue on 15 May 2010	View PDF Director's details changed for Terence Edward Prue on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from, c/o george little sebire & co, acc 2 cecil court, london road, enfield, EN2 6DG	View PDF Registered office changed on 26/02/2009 from, c/o george little sebire & co, acc 2 cecil court, london road, enfield, EN2 6DG - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
22 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
11 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	View PDF Accounting reference date extended from 31/05/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
11 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 1100000@1=1100000 £ ic 1/1100001	View PDF Ad 02/10/06--------- £ si 1100000@1=1100000 £ ic 1/1100001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	CERTNM	Company name changed robelin LIMITED\certificate issued on 02/10/06	View PDF Company name changed robelin LIMITED\certificate issued on 02/10/06 - link opens in a new window - 2 pages (2 pages)

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